Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015; the Board of Directors at their meeting held today at the registered office of the Company considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2. Subject to approval of the shareholders and such other statutory and regulatory approval given its approval to increase the Authorised Share Capital of the Company from Rs. 6 00 00 000/- (Rupees Six Crore Only) divided into 60 00 000 (Sixty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 15 00 00 000 (Rupees Fifteen Crores Only) divided into 1 50 00 000 (One Crore Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent amendment to clause V of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.
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