Key Details of Board Meeting

  • The meeting is scheduled to be held on Friday, May 29, 2026.
  • The meeting will take place at the Registered Office of the Company.

Agenda Items

The Board of Directors is scheduled to consider and approve the following items:

1. Audited financial results for the quarter and financial year ended on March 31, 2026.

2. The accompanying Auditor's Report and Certificate for unmodified opinion.

3. Any other business with the permission of the Chairman.

Financial Impact

Financial impact is not quantified in this disclosure. The purpose is to announce the meeting where the results will be approved.