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1. Approved the unaudited financial results of the company for the Second Quarter and Half Year Ended on 30th September, 2025 along with Limited Review Report. The statutory auditors have expressed an unmodified audit opinion on these results.
2. The Board of Directors at their meeting held on today i.e. November 14, 2025 took the decision to forfeit the 2,77,146 partly paid up Rights Equity Shares on which call money has not received by the Company, along with the amount already paid up on such partly paid up Rights Equity Shares.
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