1. Approved the Audited Financial Result (Standalone & Consolidated) for the quarter & year ended 31st March 2026 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Approved the Auditor Report on the Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2026.3. Adopted the Declaration regarding the Auditors Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.4. Took on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013.
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