The Board inter-alia considered and approved the following matters:

1. Financial Results Approval

  • The Board approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
  • The Limited Review Report of the Statutory Auditors for the corresponding period was also approved.
  • The financial results and limited review report were submitted to BSE Limited as required under Regulation 33.

2. Management Changes

Resignation and Appointment of Mr. Ishaan Vikram Lodha
  • Mr. Ishaan Vikram Lodha (DIN: 10738234) resigned from his position as Non-Executive Director of the Company with immediate effect.
  • Simultaneously, Mr. Ishaan Vikram Lodha was appointed as Chief Executive Officer (CEO) of the Company with immediate effect.
  • The appointment was based on the recommendation of both the Nomination and Remuneration Committee and the Audit Committee.
  • His term as CEO is effective from August 14, 2026, until the ensuing Annual General Meeting.
  • Mr. Lodha is currently pursuing a Bachelor of Business Administration (BBA) and a Chartered Financial Analyst (CFA) qualification.
  • He is described as a seasoned business professional with experience in business planning, leadership, operations, and strategic development.
  • Mr. Ishaan Vikram Lodha is the son of existing directors Mr. Vikram Lodha and Mrs. Meghna Lodha.
Appointment of Ms. Naysaa Vikram Lodha
  • Ms. Naysaa Vikram Lodha (DIN: 11891715) was appointed as Additional Director in the capacity of Non-Executive Director with immediate effect.
  • The appointment was based on the recommendation of the Nomination and Remuneration Committee.
  • Her appointment will be regularized in the ensuing Annual General Meeting in accordance with company law and listing regulations.
  • Ms. Naysaa Vikram Lodha is currently pursuing a degree in Marketing and has been involved in the organization's marketing, branding, sales, and strategy initiatives.
  • She is the daughter of directors Mr. Vikram Lodha and Mrs. Meghna Lodha, and sister of CEO Ishaan Lodha.
  • The company confirmed that Ms. Naysaa Vikram Lodha is not debarred from holding the office of director by any order passed by SEBI or any other authority.

3. Trading Window Closure

  • The trading window for the company's securities was closed from July 1, 2026, to August 16, 2026.
  • The closure was specifically for the declaration of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
  • The date of re-opening of the trading window was not explicitly stated but implied to be after August 16, 2026.

4. Regulatory Compliance

  • The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Additional compliance was made with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
  • The company secretary and compliance officer, Sudhir Singh, signed and submitted the disclosure to BSE Limited.