Pursuant to the Regulations 30 of SEBI Listing Regulations the Board of Directors inter alia considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026. 2. Appointment of M/s. AHSP & Co. LLP Chartered Accountants as the Internal Auditors. 3. To obtain the approval of shareholders of the Company at the AGM to get an authority to raise funds by issuing securities by way on a private placement basis. 4. The record date as Monday September 14 2026 for determining the eligibility of Members of the Company to vote on resolution to be passed at AGM and to receive the final dividend. 5. Draft Notice convening AGM of the Company to be held on Monday September 21 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).The trading window for trading in securities of the Company will open on Saturday August 15 2026.
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