The Board of Directors of the Company at their Board Meeting held on Wednesday February 11 2026 at 03:15 P.M at the Registered Office of the Company situated at Off No. 427/428/429 A-Wing NSIL Lodha Supremus II Road No. 22 Wagle Industrial Estate Thane (W) - 400604 inter alia transacted the following businesses: Considered and approved the Un-Audited Consolidated and Standalone Financial Results for the quarter ended on December 31 2025.
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