The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2025, at the Registered Office of the Company, which was commenced at 03:00 P.M. and concluded at 04:30 P.M., inter alia, to approve and adopt Unaudited financial results for the quarter ended on 30th June, 2025, to consider and fix the record date (cut-off date) and to fix the date for holding of Annual General Meeting.