outcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June 2026 together with the review report by Statutory Auditors)2. On the recommendation of the Nomination and Remuneration Committee the appointment of Ms. Nishtha Harivanshi Pamnani (DIN: 10881910) as an Additional Director designated as Independent Director of the Company w.e.f. 14th August 2026 for a term of (5) five consecutive years commencing from 14th August 2026 till 13th August 2031 (both days are inclusive) subject to approval of the Members in General Meeting.
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