The Board of Directors of the Company at their meeting held on Wednesday the 12th day of August 2026 inter alia considered and approved following Agenda Items:1. Re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director of the company for the term of three Year with effect from 14.08.20262. Unaudited Financial Results of the Company for the quarter ended 30th June 2026.3. Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.The Board meeting commenced at 04:30 P.M. and concluded at 05:05 P.M.
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