This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Friday, August 14, 2026, through video Conferencing, inter alia, considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended June 30, 2026 2. Appointment of Mrs. Sarita Subhash Salunkhe (DIN: 11684409) as an Additional, Non-Executive Non- Independent Director of the Company 3. The Proposal of Annual General Meeting of the Company.
The Board of Directors in their meeting held on today 14.08.2026, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2026. (2) Fix, date, time, venue of ensuing 38th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 38th AGM. (4) Fixed book closure dates for the purpose of 38th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 38th AGM. (7) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26.
