Pursuant to Regulations 30 of the SEBI Listing Regulations the Board of Directors of the Company at its Meeting held today i.e. Thursday August 13 2026 has inter alia considered and approved: 1. Unaudited Financial Results for the quarter ended June 30 2026 2. Appointment of M/s. AHSP & Co. LLP Chartered Accountants as the Internal Auditor of the Company for the financial year 2026-27 3. Draft Notice convening the 45th Annual General Meeting of the Company to be held on Wednesday September 23 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 4. To obtain the approval of shareholders of the Company at the AGM to get an authority to raise funds by issuing securities by way on a private placement basis if required. The trading window for trading in securities of the Company will open on Sunday August 16 2026.
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