Pursuant to 29 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company met on Friday 29th May 2026 at 01:45 p.m. and the meeting concluded at 02:30 p.m. and discussed the following matters:1. Approval of Audited Half yearly and Yearly Financial Statements of the Company along with the Audit Report for the Half year and Financial Year ended on 31.03.2026.This is for your information and records.
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