The Board of Directors of the company at its meeting held on Tuesday 1st September 2026 has inter-alia considered and approved the following:1. The Standalone Audited Financial Results for the Financial Year ended 31st March 2026 along with Auditors Report and declaration that the auditor of the Company provides Auditors report with unmodified opinion for the Annual Audited Financial Results. 2. The Board has considered and approved the revised Notice calling 32nd Annual General Meeting of the Company and decided to hold on Wednesday 30th September 2026 at the registered office of the company at 11:00 A.M.3. The Board has considered and approved the revised Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31 2026.
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