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The Board of Directors of the Company, at its meeting held on October 15, 2025, considered and approved the following matters:
1. Accepted the resignation of Mr. Aman Bajaj, Chartered Accountant, as Internal Auditor w.e.f. August 30, 2025, and appointed Mr. Piyush Rampuria, Chartered Accountant (M. No. 466335), as Internal Auditor from September 1, 2025, to March 31, 2026, and for subsequent years on mutually agreed terms.
2. Noted RBI's approval dated September 17, 2025, for voluntary surrender of the NBFC Certificate of Registration, making amendments to the MOA and AOA, approved by shareholders on June 19, 2025, effective.
3. Noted change in Industrial Activity Code in line with the revised main object clause pursuant to RBI approval.
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