1. The Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. 2. The Board of Directors of the Company in their meeting held today have decided Date of Annual General Meeting E-voting & other matters. 3. The Board in their meeting held today also considered and approved Appointment of M/s. Kashyap R. Mehta & Partners Practising Company Secretaries as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five consecutive years commencing from financial year 2026-27 to 2030-31 subject to approval of members/shareholders at the ensuing 34th AGM of the Company and other matters
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