1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June 2026 along with the Limited review report;2. Decided the date for closure of Register of Members and share transfer Books of the Company from Saturday 12th September 2026 to Friday 18th September 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting;3. The Board has also discussed the other operational financial and administrative matters in detail and passed the necessary resolution.
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