The Board discussed and approved the following key matters:
1. Approval of Financial Results: The Board approved the audited financial results for the quarter and year ended 31st March, 2026.
2. Appointment of Whole-Time Company Secretary:
- Ms. Payal Maheshwari was appointed as Whole-Time Company Secretary and Compliance Officer
- Effective date: 1st June 2026
- Profile: Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in Corporate Laws, SEBI Regulations, and Secretarial Compliances
- Not related to any Director of the Company
- Reference: SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P//0155 dated November 11, 2024
3. Appointment of CFO and Executive Director:
- Mr. Ravi Gupta (DIN: 11250720) was appointed as Chief Financial Officer (CFO) and Executive Director
- Effective date: 28th May 2026
- Profile: Experience in finance, accounts, business management and corporate administration
- Not related to any Director of the Company
- Not debarred from holding office of Director by any order from SEBI or other authorities
- Reference: BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018
4. Other Business: The Board reviewed other business activities during the meeting.
The disclosure was submitted to BSE Limited for necessary updates and record-keeping.