BOARD MEETING OUTCOME:\r\nAPPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026\r\nAGM DATE FIXED FOR TUEDAY 29TH SEPTEMBER 2026\r\nAPPROVAL OF INVESTMENT IN EQUITY SHARES OF WHOLLY OWNED SUBSIDIARIES- PEE CEE ENERGY AND REALITY LIMITED AND ABHAYA NOURISHTECH LIMITED\r\nAUTHORISATION TO INDIA TRADING INFRA LIMITED , A WHOLLY OWNED SUBSIDIARY TO ENTER INTO NON COMPETE AGREEMENT