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Meeting of the Board of Directors was held today, on 13th Feb, 2025 and inter-alia considered and approved the following: 1. Considered and approved the unaudited fin results (Standalone and consolidated) along with Limited Review Report for the Quarter ended on 31st Dec 2025. 2. Considered, amended and adopted the 'Policy on Materiality and Dealing with RPT' as per Reg 23(1) of the SEBI (LODR) Reg, 2015.
3. Considered, amended and adopted the 'Policy on Determination and Disclosure of Materiality of Events' as per Regulation 30 of the SEBI (LODR) Reg, 2015.
4. Considered, amended and adopted the 'Policy for Determining Material Subsidiaries' as per Reg 16 (1)(c) of the SEBI (LODR) Reg, 2015. 5. Considered and approved the Postal Ballot Notice. 6. Considered and approved the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, PCS, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7.Appointed MUFG Intime India Private Limited as e-Voting Agency.
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