The Meeting of Board of Directors of the Company was held today i.e. on Friday, February 13, 2026 at the Registered office of the Company.\r\n\r\nThe Board, along with other agenda items, considered and approved the following:\r\n1. Financial Results for the Quarter and Nine Months Ended December 31, 2025\r\n2. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record.\r\n