1.The Board approved the Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended 31st March, 2026.\r\n\r\n2.Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mr. Rohan Verma is appointed as Joint Managing Director of the Company. \r\n\r\n3.The Board has fixed 11th August, 2026 as the date of 31st Annual General Meeting and approved the Notice of the 31st Annual General Meeting of the Company.\r\n\r\n4.The Board approved the appointment of Mr. Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647) as Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company in a fair & transparent manner.\r\n