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The Board of Directors of the Company in its meeting held on Saturday 14th February 2026 has inter-alia considered and approved the following:1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 30 2025 along with the Limited Review Reports issued by statutory Auditors of the Company (copy enclosed). 2. Appointment of M/s. Abhishek M Agrawal & Co Chartered Accountants as an Internal Auditors of the Company
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