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This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Thursday, 01st January, 2026 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following:
1. To consider the matter relating to increase in Authorised Share Capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorised share capital.
2. To consider the matter relating to the issuance of Bonus shares.
3. To approve draft of EGM notice.
4. To appoint Mr. Gaurang R. Shah, practicing Company Secretary as the scrutinizer for conducting the Voting Process.
The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 04:30 P.M.
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