Pursuant to Regulation 30 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. Friday 14th August 2026 inter alia have transacted discussed approved and taken on record the following matters:1. The Un-audited Financial Results of the Company for the First Quarter and Three Months ended 30th June 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/s Soman Uday & Co Chartered Accountants Mumbai thereon.2. Appointment of Ms. Kaksha Atulkumar Thakkar Having Membership No.: A80074 a member of the Institute of Company Secretaries of India (ICSI) as Whole-time Company Secretary Compliance Officer and Key Managerial Personnel (KMP) of the Company.
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