OUTCOME OF BOARD MEETING HELD ON SATURDAY 30TH MAY 2026 AT 4.00 PM, CONCLUDED AT 5.30 PM:\r\n1. APPROVAL OF AUDITED FIN ST FOR F.Y. ENDED 31.03.2026\r\n2. BOARD HAS NOT RECOMMENDED ANY DIVIDEND FOR FY 2025-26\r\n3. MS ANSHIKA SHROFF HAVING MEMBERSHIP NO 38390, CP 15055 HAS BEEN RE-APPOINTED AS INTERNAL AUDITOR FOR 1 YEAR FOR FY 2026-27.