Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Approved schedule for 14th Annual General Meeting on Wednesday, 30th September 2026 at 11:00 AM to be held through video conferencing/audio-visual means
  • Fixed cut-off date for voting rights entitlement as 23rd September 2026
  • E-voting period scheduled from Saturday, 26th September 2026 to Tuesday, 29th September 2026
  • Register of Members & Share Transfer Books will remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for AGM purposes

Other Significant Information:

Not Specified