With reference to the subject cited above the Board of Directors of the Company at their meeting held today (i.e. May 22 2026) has inter-alia i. Approved the audited financial results for the fourth quarter and financial year ended March 31 2026 and audited financial statements for the financial year 2025-26.ii. Approved Re-Classification of outgoing promoters from Promoter Group to Public categoryiii. Approved appointment of Mr. Manish Kumar Shukla (DIN:08520576) as an Additional director in the category of Non-Executive Independent Director of the Company
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