the Board of Directors of the company in their meeting held on Thursday 06th August 2026 decided the following matters: 1. Approved the Unaudited Financial Results (standalone and consolidated) for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Approved to convene the 52nd Annual General Meeting of the Company to be held on Wednesday 9th September 2026 at 4.30 p.m. through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company.rest as attached
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