Company Disclosure
Agenda Items
The Board will consider and approve the following matters:
- Un-audited Financial Results of the company for the Quarter and Half year ended 30th September, 2026 along with limited review report
- Statement of Asset & Liability for the half year ended on 30th September, 2026
- Un-Audited Statement of Cash Flow for the half year ended 30th September, 2026
- Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director