22-Aug-2026
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D.P. Abhushan
We hereby submit Outcome of the Board Meeting held to consider and approve Re-appointment of Mr. Santosh Kataria as MD and Anil Kataria as WTD; to alter Articles of Association; Draft Directors Report for the FY 2025-26; Appoint NSDL as remote e-voting agency and Appointment of M/s. ALAP & Co. LLP as scrutinizer for remote e-voting process.
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