We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday August 10 2026 commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of the Company has inter alia transacted the following business: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. The Board reviewed and took on record the Auditors Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.
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