1. The Audited Financial Statements (Standalone) for the half year and year ended March 31 2026 and the Financial Results (Standalone) for the year ended March 31 20262. The Board of Directors noted the resignation of Mr. Avijeet Kumar from the position of Chief Financial Officer (CFO) of the Company vide his resignation letter dated May 14 20263.On the recommendation of the Nomination and Remuneration Committee appointed Mr. Anit Kumar Roy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from May 23 2026. 4.Change in the Clause V of the Memorandum of Association of the Company by increasing the Authorized Share Capital from Rs. 3 00 00 000/- (Rupees Three Crores Only) to Rs. 13 00 00 000/- (Rupees Thirteen Crores Only).
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