This is to inform you that the Board of Directors of the Company at its Meeting held on 29th May 2026 has inter alia approved the following:1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026; 2. Issue of Secured Unlisted Unrated Redeemable Fully Paid Non-Convertible Debentures upto to Rs. 20 Crores (Rupees Twenty Crores only) to the eligible investors on a private placement basis in one or more tranches.3. Approval of Material Related Party Transactions.4. Grant of Employee Stock Options (ESOPs)The Meeting of the Board of Directors of the Company commenced on 29th May 2026 at 01:00 p.m. and concluded at 03.00 p.m.
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