Board of Directors in their meeting have transacted, inter alia the following items of business:\r\n1. Approved the Directors Report for the FY ended March 31, 2026.\r\n\r\n2. Resolved to hold the 41st Annual General Meeting (AGM) of the Company on 30th September, 2026.\r\n\r\n3. Approved the appointment of scrutinizer, E-voting schedule in connection with the 41st Annual General Meeting (AGM), Notice thereof and other related matters.\r\n