The Board of Directors at their meeting held today 13.04.2026 has inter alia considered and approved the followings:\r\n\r\n1. Audited Financial Results and Cash Flow Statement for the year along with the Auditor's Report for the year ended 31.03.2026\r\n2. Appointment of M/s. T R Chandrasekaran & Associates as Internal Auditors of the Company for the FY 2026-27.\r\n\r\nDeclaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.\r\n\r\nThe Board meeting commenced at 12.55 PM and concluded at 2.10 PM\r\n