1. Approved the Un-Audited Financial Results for the Quarter ended June 30 2026 together with Limited Review Report which are attached herewith as Annexure -A;2. The date of 49th Annual General Meeting of the Company for the financial year 2025-26 has been fixed by the Board of Directors and the same shall be held on Wednesday September 30th 2026 at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as well as physical attendance at the registered office of the company
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