Dear Sir/Madam Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021 this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today i.e. on Wednesday May 27th 2026 inter alia has approved the following:-a) Approval of Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2026 along with Audit Report thereon.b) To consider and approve re-appointment of M/s RSPS & Associates Chartered Accountants Indore FRN No. 015542C as Internal Auditor of the Company for the FY 2026-2027.c) Other routine businesses with the permission of Chair.The Board Meeting commenced at 03:35 P.M. and concluded at 05:15 P.M.
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