With reference to the captioned subject we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday 13th August 2026 at 01:00 P.M. at Corporate Office of the Company inter alia considered and approved the following business: 1. To consider and approve an Application under Section 139 of the Companies Act 2013 for the Compounding of offence under section 441 of the Companies Act 2013. A copy of Board Resolution approving the application is enclosed for your record.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
