Outcome of Board Meeting held on Thursday 3rd September 2026 to consider the following agendas:1. Approval of 15th AGM Notice.2. Approval of Annual Report 2025-26.3. Taken note on resignation of Statutory Auditors.4. Taken note on resignation of Secretarial Auditors.5. Appointment of Statutory Auditors.6.Appointment of Secretarial Auditors.7. Appointment of Internal Auditor.8. Appointment of Scrutinizer for AGM