Pursuant to regulations 30 & 33 of SEBI (LODR), we inform that the Board at its meeting held on November 11, 2025, approved: 1. Un-audited & Standalone Financial results for the quarter ended 3.09.2025, along with a limited review report. 2. Appointment of CS Chaitra Arora (M. No.: A78376) as Company Secretary and Compliance Officer 3. Noted resignation of CS Siddhi Shah (A44885) w.e.f 26.09.2025 4. Alteration of the main object clause of the MOA , subject to approvals, related disclosure enclosed. 5. Approval of revised Object clause to include activities relating to plastic polymer films, packaging material, etc., subject to postal ballot approval. 6. Approval of Postal Ballot Calendar, Postal Ballot Notice Cut-off date 07-11-2025, and appointment of Scrutinizer Mr. Chintan K. Patel (M. No.: A31987)
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, November 14, 2025 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and half year ended on September 30, 2025; As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets and Liabilities as at 30thSeptember, 2025 and the Cash Flow Statement for the half year ended 30thSeptember, 2025.
