Board considered and approved the followings:\r\n\r\n1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half yearly ended on September 30, 2026 along with limited review report\r\n2 Review of Financial Statements of WOS/JVC and Associates Companies for the Quarter ended 30th September 2026\r\n3. Statement of Investment and Related Party Transactions made by the Company during July 1, 2026 to September 30, 2026\r\n