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We are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 11th February 2026 and inter alia has decided the following:1.Considered and approved the Unaudited Financial Results for the quarter/nine months ended 31st December 2025.2.Approved the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman & Managing Director. The Board Meeting commenced at 11:00 AM and concluded at 1:30 PM.
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