Widely read:
Pursuant to Regulation 33 & regulation 30 read with regulation 18 19 20 and other applicable Regulation of the SEBI (LODR)2015 the Board of Directors at their meeting held today Thursday 13.08.2026 which commence at 6.00 p.m. and conclude at 8.35 p m at their registered office transacted following item: 1. Unaudited Standalone financial Result for the quarter ended of 30.06.2026 as per reg. 33 with limited review report.2. Appointment of Ms. Hema Lakhmichand advani & Kiren Nitesh Prajapati as the additional director designed as a non executive independent director.3. Resignation of Alpesh Dineshkumar shah & punambhai bhailalbhai patel as the Independent director of the company.4. Reconstitution of Committees.
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