Regulatory disclosure submitted to BSE Limited regarding the outcome of the Board of Directors meeting held on July 31, 2026. The meeting took place at the company's registered office at P-7, Bhamashah Mandi Anantpura, Kota (Rajashtra)-324005, commencing at 11:30 AM and concluding at 1:30 PM.
The Board approved two key items:
- The Board Report for the financial year ended March 31, 2026
- Discussion and approval of other business matters deemed necessary
The disclosure confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013.
The communication was digitally signed by Ayushi Agrawal, Company Secretary & Compliance Officer (Membership no.: A48756), on July 31, 2026, at 14:00:59 +05'30'.