The Board of Directors, at its meeting held on 13th August 2025, approved the Unaudited Standalone Financial Results for Q1 ended 30th June 2025, along with the Limited Review Report. The Board also approved the voluntary delisting of equity shares from the Calcutta Stock Exchange, appointed M/s. Krishna Rathi & Associates as Secretarial Auditors for FY 2025-26, and appointed Mr. Manish Jhanwar as an Additional Independent Director. The resignation of Mrs. Aishwarya Sethia as CFO and Director was noted, and Mrs. Hetal Waglekar was appointed CFO. The Board also approved changing the Company's name to 'Tusaldah Limited' and related MOA and AOA alterations.