The Board of Directors of the Company at their meeting held today i.e. Friday August 07 2026 has inter alia considered and approved the following items of agenda:1. The Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports of the Statutory Auditors thereon for the first quarter ended June 30 20262. Appointment of Mr. Manoj Joshi (DIN: 00036546) as an Additional Director in the category of Non-Executive Independent Director of the Company3. Re - appointment of Mr. Shikhar Aggarwal (DIN: 06975729) as the Joint Managing Director (KMP) of the Company4. Approved re-constitution of committees of Board of Directors of the Company5. To hold the 42nd Annual General Meeting (AGM) of the Company
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