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Outcome of Board Meeting held on Wednesday, 12th November, 2025 as per Regulation 30 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
With reference to the above captioned subject, we hereby informed you that the Board of Directors at their
meeting held today i.e., Wednesday, 12th November, 2025, 06:45 P.M. concluded at 07:15 P.M. at the Good
office of the company have considered and approved the following:
1. UNAUDITED FINANCIAL RESULTS
STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)
REGULATIONS, 2015
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