Document Title: Outcome of Board Meeting - Asset Divestment and Banking Authorization
Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of Board Meeting / Approval: Monday, October 19, 2026
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
- Approval for sale of all four (4) company-owned centres of the Company
- Sale subject to completion of necessary formalities, execution of relevant documents and compliance with applicable laws and regulations
Regulatory Disclosures:
- Appointment of Mr. Mehroof Manalody, Managing Director of the Company, as authorised signatory for operating the bank account(s) of the Company maintained with HDFC Bank
- Authorized to undertake banking transactions and related operations in accordance with terms and conditions approved by the Board and the Bank
Other Significant Information:
- Board meeting held through Other Audio-Visual Means (OAVM)
- Meeting commenced at 3:00 P.M. and concluded at 3:30 P.M.
- Filed by Priyanka Pandey, Company Secretary, from Mumbai