The Board Meeting of the Company was held today i.e. 6th August 2026 in which inter alia transacted the following businesses;1. Considered and approved the statement of standalone un-audited financial results for the quarter ended on 30th June 2026; 2. Took note of Limited Review Report on the statement of un-audited financial results;3. Approved Notice and fixed date day and time of 37th Annual General Meeting to be called and convened on Friday 11th September 2026 at 10:30 a.m. through Video Conferencing and Other Audio Visual Means; and4. Considered and approved Boards Report alongwith annexures for the year ended on 31st March 2026
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