This is to inform that the Board of Directors at their meeting held today have inter alia(i) approved the un-audited financial results for the quarter and half year ended September 30 2024. (ii)approved payment of Commission to Mr. Harish Lakshman (DIN:00012602) Chairman and Non-Executive Director as per the recommendations of Nomination and Remuneration Committee subject to the approval of the members.(iii) approved the notice of Postal Ballot to members.The meeting of the Board commenced at 11:09 hrs (IST) and concluded at 13:56 hrs (IST).
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