1. Considered approved and taken on record the Audited Standalone & Consolidated Financial Results for the Half Year and Year ended on March 31 2026 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;2. Considered approved and taken on record the Audited Standalone & Consolidated financial Statement for the financial year ended on March 31 2026 in accordance with the Companies Act 2013;3. Considered and approved all other business as per agenda circulated.
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