With reference to the above captioned subject it is to inform you that following is theoutcome of the Board Meeting held today i.e. on Thursday 16th July 2026 at 05:00 P.M andconcluded at 05:30 P.M at the registered office of the Company:1. Consideration and Approval of Addendum to the Notice of Annual General Meetingto be held on Thursday 06th August 2026 at 12:00 P.M.Please find enclosed herewith the Copies of the following:1. Addendum to the Notice of Annual General Meeting to be held on Thursday 06thAugust 2026 at 12:00 P.M.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
