The Board of Directors in its Meeting held on 13.08.2025 (Wednesday) at the Registered Office of the Company, has approved the Un-Audited Financial Results for the Quarter ended 30.06.2025 along with Limited Review Report thereon, and approved Notice of A.G.M., Directors' Report along with its Annexures and other concerned items viz. Fixation of Book Closure Period, Appointment of Scrutinizer for e-voting process.\r\n\r\nThe Meeting Commenced at 05:00 P.M. & concluded at 05:30 P.M.