| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the company is hereby submitting that the Board of Directors in their meeting held on Monday, August 18, 2025 (i.e. today) which commenced at 11:00 A.M. and concluded at 01:15 P.M., has taken inter-alia the various decisions. Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 18th August 2025, has approved the appointment of CS Mohit Singhal, as the Secretarial Auditor of the Company for the financial year 2025-2026, in accordance with section 204 of the Companies Act, 2013. | ||
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