Meeting of the Board of Directors of the Company was held on Saturday 14th August 2026 at 01:30 P.M. in which the Board has taken the following decisions: -1. Approval of the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June 2026;2. Recommended the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July 2027;3. Approval of the Boards Report CG Report and Notice of the 50th AGM;4. Approval of the Record Date for the 50th AGM will be held on Saturday the 26th September 2026 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM) and Dividend purpose;5. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th AGM.6. Approval the appointment of Scrutinizer for the E-voting process;7. And other Routine Business.
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