Key Business Items Approved
1. Approval of Unaudited Financial Results:
- The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
- The financial results along with Limited Review Report and Segment Reporting were already intimated separately via letter JSE-21/2026-27 dated July 30, 2026
2. Appointment of Additional Director:
- Mr. G. A. Darshan (DIN: 11395926) appointed as Additional Director (Non-Executive & Non-Independent Director) effective July 30, 2026
- Mr. Darshan is a qualified Chartered Accountant and holds a Bachelor of Commerce (B.Com.) degree
- He currently serves as the Chief Financial Officer (CFO) of Jumbo Bag Ltd
- He is the son of Mr. G S Anilkumar, Managing Director of the Company, creating a related party relationship
- Mr. Darshan is not debarred from holding the office of Director by virtue of any SEBI order or any other authority