1. Considered approved and taken on record the Audited financial results for the Half Year ended on March 31 2026 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;2. Considered approved and taken on record the Audited financial Statement of the Company for the financial year ended on March 31 2026 in accordance with the Companies Act 2013;3. Considered and approved all other business as per agenda circulated.
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