Board Meeting
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Thursday, 6th November, 2025, at the Registered Office of the Company situated at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, oragadam, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India - 603 204, which commenced at 3:00 P.M. and concluded at 7:30 P.M. has considered and approved The Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2025 along with Limited Review Report.