The Board inter-alia considered and approved the following business:
- Approval of Draft Board's Report and Secretarial Audit Report: The draft Board's report along with the secretarial audit report for the financial year ended on 31st March, 2026 was approved. This resolution was passed.
- Approval of AGM Notice: The draft notice for calling the 35th Annual General Meeting (AGM) of the company for the financial year ended on 31st March, 2026 was approved. This resolution was passed.
- Appointment of Scrutinizer: The appointment of M/s Neelakshee R. Marathe & Co. as the scrutinizer for scrutinizing the voting process in the 35th AGM was approved. This resolution was passed.
- Other Matters: The Board also discussed matters relating to expansion plans, future visibility, and the identification of problems. No specific financial figures, quantified impacts, or detailed strategic plans were disclosed regarding these discussions.
The disclosure was signed by Mr. Vivek Ma (DIN: 00114795), Managing Director, and was addressed to BSE Limited.