Dear Sir With reference to the above please find outcome of Board Meeting-At the meeting of the Board of Directors of the Company held today 14th August 2026 the following items of business were transacted:1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter ended 30th June 2026.2. Considered and approved the Directors Report with all Annexures for the Financial Year 2025-26.3. Fixed the Day Date Time and Venue of 33rd Annual General Meeting of the Company.4. Considered the re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years.The Meeting started at 11.00 A.M. and was concluded at 01.15 P.M.
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