The Board of Directors of the Company at its meeting held today Friday August 14 2026 has inter alia considered and approved the following: 1. Appointment of M/s. QMICS Solutions Pvt Ltd as the Internal Auditors of the Company for the period of 5 years from financial year 2026-27 to 2030-31. 2. Notice for calling 21st Annual General Meeting of the members of the Company to be held on Friday September 11 2026 at 09:00 a.m. IST through Video Conferencing / Other Audio-Visual means (VC/ OAVM).
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