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Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 7th August, 2025 have inter-alia considered and approved the following matters.
1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2025.
2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30th June 2025.
3. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2025.
4. Proposed the appointment of appointment of Mrs. Julie Mehul Shah (DIN: 03500721) as an Additional Director of the Company as recommended by the Nomination and Remuneration Committee
5. Composition of Board of Directors of the Company is enclosed in Annexure A.
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