Board of Directors at its meeting held on 14.08.2024 considered and approved - 1. Unaudited Financial Results for the Quarter ended 30.06.2024 along with Limited Review Report received from Statutory Auditors. 2. approved Increase in Authorised Share Capital from 25 Cr to 50 Cr 3. approved the requests received from Promoters of the company, namely Mrs. Mamta Bhandari, Mr. Shiva Bhandari and Mr. Ankit Bhandari for reclassification from Promoter and Promoter Group categroy to Public category. 4. Fix date of Annual General Meeting