Pursuant to Regulation 30 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company held on today i.e. Wednesday 12th August 2026 inter-alia discussed approved and taken on record the following matter:1. Approved the unaudited standalone quarterly Financial Results of the Company for the first quarter ended on 30th June 2026 together with the Limited Review Report.2. Reconstitution of Nomination and Remuneration Committee.
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