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The Board of Directors of the Company at its meeting held on i.e. Thursday August 13 2026 has inter alia approved the following: 1. Approved the Un-Audited Financial Results of the Company along with the Limited Review Report given by the Statutory Auditors of the Company on Un-Audited Financial Results for the quarter ended June 30 2026. 2. Based on the recommendation of the Audit Committee the Board has approved the appointment of M/s Naik Patel & Co Chartered Accountants (FRN: 130163W) as Internal Auditors of the Company for the financial year 2026-27.
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