Disclosure Reference

Disclosure made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was held on September 09, 2026. The meeting commenced at 3:30 PM and concluded at 4:05 PM.

Key Decisions Approved

The Board considered and approved the following:

  • Proposal for strategic expansion of the Company's business operations
  • Augmentation of the Company's infrastructure
  • Specific approval for purchase of land in the State of Assam

Purpose and Rationale

The land purchase is intended to support future growth and expansion of the Company's business operations, in furtherance of the strategic expansion plan.