With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 11th August 2025 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June 2025.2. Adoption of amended Memorandum of Association (MOA) of the Company as per Companies Act 2013 subject to approval of shareholders of the Company;3. Adoption of new set of Articles of Association (AOA) of the Company as per Companies Act 2013 subject to approval of shareholders of the Company;
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