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Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company was held today i.e., Thursday, 14th August 2025 at the registered office of the company to inter alia consider and approve below stated business matter:
1. Approved the re-designation of Mr. Latesh Poojary (DIN: 10414863), Executive Director, as Chairman and Managing Director (MD) of the Company, subject to the approval of shareholders at the ensuing General Meeting and such other statutory approvals as may be required.
2. Un-Audited Standalone along with Consolidated Financial Results for the quarter ended as on 30th June 2025 and Limited Review Reports thereon.
3. Raising of funds through issue of fully paid-up equity shares on rights basis to the existing equity shareholders.
Meeting commencement time: 03.00 PM
Meeting conclusion time : 03.25 PM
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