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Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, 14th November, 2025 and the said meeting commenced at 04:30 P.M. and concluded at 05:50 P.M, has inter alia transacted the following business:
1. Considered and approved the un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2025 along with the limited review report
2. Considered and approved the appointment of Ms. Tanvi Mafatlal Patel (ICSI Membership No.: A58543), an associated member of the Institute of Company Secretaries of India as Whole Time Company Secretary and Compliance Officer the Company
We request you to kindly take the same on record.
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