Board of Directors of Company approved the following:a) Unaudited Financial Results of the Company for the first (1st) quarter ended June 30 2026 along with LRR.b) Resignation of Mr. Vinay Kumar Awasthi as the Internal Auditor w.e.f August 14 2026 owing to his role change within the Group.c) Appointment of Mr. Devendra Kumar Sharma as an Internal Auditor w.e.f. August 14 2026 for FY 2026-27d) Appointment of Mr. Soumya Bagchi (DIN: 11789286) as Whole - Time Director for a period of 3 (three) years with effect from August 14 2026 subject to approval of the shareholders.e) Appointment of Ms. Nirupa Chander (DIN: 11874458) as Non- Executive Non- Independent Director with effect from August 14 2026 subject to approval of the shareholders.f) Revised Notice of the 16th AGM of the Company. An intimation on the notice shall be disclosed to the stock exchanges in due course.Detailed intimation enclosed.
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