Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company was held on Thursday 09th July 2026 to transact the following business: considered and approved 1. the transfer of unverified shares to their rightful owner 2. Appointment of Mr Vishal Sureshbhai Katarmal as a Company Secretary and Compliance Officer 3. took note of DPT-3 for the financial year 2025-2026 and agreement which provides for strategic cooperation for the establishment of a Plastic Film Manufacturing Project in the Kyrgyz Republic.
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