Widely read:
1) approved un-audited financial statement for the quarter ended on 30-06-20262) take on record Limited Review Report issued by the auditors thereon3) Approved issuance of equity shares by way of rights issue details to be decided later on.4) approved constitution of Rights Issue Committee to decide terms and conditions of Rights Issue5) approved increase in authorised share capital of the company to the extent as may be decided by Rights Issue Committee later on subject to approval of share holders in ensuing AGM.
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