Outcome of Board Meeting held on Saturday, 4th April 2026 for Appointment of Statutory Auditor, re-appointment of Mr. Harman Singh Hora (DIN: 00209317) as chairman & Managing Director of the company w.e.f. 1st April, 2026 till 31st March, 2031 and re-appointment of Mr. Mohammad Akhtar (DIN: 07771477) as Independent Director of the company w.e.f. 1st April, 2026 till 31st March, 2031