Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations

Date of Board Meeting / Approval: Tuesday, July 07, 2026 (commenced at 3:30 PM IST, concluded at 3:50 PM IST)

Key Financial Highlights:

Not Specified

Corporate Actions:

Auditor Appointment:

  • The Board approved the appointment of M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No.: 001595S/S000168) as the Statutory Auditors of the Company.
  • The appointment is for a term of five consecutive years, to hold office from the conclusion of the 5th Annual General Meeting until the conclusion of the 10th Annual General Meeting.
  • The appointment is subject to approval by members at the ensuing Annual General Meeting.
  • The firm's remuneration was fixed by the Board (amount not specified).

Scrutinizer Appointment:

  • The Board approved the appointment of Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries (ICSI URN: L2023MH013400) as the Scrutinizer.
  • The Scrutinizer will scrutinize the remote e-voting process and e-voting at the 5th Annual General Meeting.

Annual General Meeting:

  • The 5th Annual General Meeting (AGM) will be held on Friday, July 31, 2026 at 03:30 PM IST.
  • The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Trading Window:

  • The trading window for designated persons will re-open on Monday, August 17, 2026.