Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held on September 2 2026 inter alia considered approved and took note of matters relating to cessation of CFO appointment of Statutory and Internal Auditors Related Party Transactions re-appointment of Director liable to retire by rotation Secretarial Audit Report Boards Report AGM Notice appointment of Scrutinizer and other matters incidental thereto.
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