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The outcome of the meeting is as follows:
1) The Board considered and approved the Un-Audited Financial Results for the quarter ended 31st December 2025.
2) The Board noted that the manufacturing operations of the Company have remained suspended since May 2025, and the Board constituted a Committee of Directors to evaluate the future course of action for the operations the Company with the following members:
a) Mr. Hirak Kumar Basu, Independent Director
b) Mr. P. Raju, Independent Director
c) Mr. P.V. Rao, Whole-Time Director
The Committee has been entrusted with the responsibility of examining the feasibility, potential challenges, and opportunities associated with recommencing the manufacturing operations, and to submit its recommendations to the Board for taking future course of action in due course.
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