29-Aug-2026
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Ishaan Infras
1. Based on the recommendation by Audit Committee approved the appointment of M/s VJ & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for a financial year 2025-2026.2. Approved the Change in Designation of Mr. Prakash Chand Bokaria (DIN: 00432792) from Executive Director to Non-Executive Director of the Company.
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