1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the quarter ended June 30 2026 together with Limited review report thereon.2. The Material Transactions with Related Parties under the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 20153. The Boards Report and other annexures to the reports for the Financial Year ended 2025-26.4. The Notice of 18th Annual General Meeting of the members of the Company to be held on Wednesday September 02 2026 through Video Conferencing.5. Appointment of M/s. JNG&CO.LLP (Firm Registration Number L2024MH017500) Practising Company Secretaries (COP No. 8108 Membership No. 7569) as Scrutinizer for the purpose of 18th Annual General Meeting.
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