Widely read:
has taken following decisions:1. Considered approved and took on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited review report of the auditor.2. Approved the appointment of Mr. Namit Soni (DIN: 02910984) as Additional Executive Director of the Company who shall hold office up to the date of next Annual General Meeting of the Company. 3. Authorised Mrs. Prerna Malhotra to represent act sign execute represent submit and communicate on behalf of the Company in relation to the various programmes/projects being run/implemented by the Company.
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