Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at their meeting held today i.e. Monday 25th May 2026 have considered and approved the following aspects:1. Audited Financial Results of the Company for quarter and Financial Year ended on 31st March 2026.2. Enhanced arrangement of hiring vehicle from Mr. Bhupendrasinh Rana and amendment to the existing lease arrangement with Rajvi Cargo Movers Private Limited.3. Re-appointment of M/S SHAH DEEP AND COMPANY as Internal Auditor of the Company for the financial year 2026-2027.4. Appointment of Mr. Bhupendrasinh Dalpatsinh Rana as Vice President - Logistics Operations w.e.f 01/06/2026.5. Related party transaction for purchase of diesel from M/s Rajvi Petroleum for FY 2026-2027.
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