Board Meeting held today on 7th September 2026 To consider and approve the following 1. Addition Of Business Activity Related To Solar And Green Energy And Other Allied Activity and Change in the Memorandum of Association of the Company subject to the consent of Shareholders. 2. Appoint Ms. Megha Samdani proprietor of M/s M K Samdani & Co. as Scrutinizer of the Company for the 43rd Annual General Meeting and 3. Approval of notice for calling of 43rd Annual General Meeting (AGM) and Directors Report of the Company for the financial year ended on March 31 2026
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