Summary of Key Information:

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

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities announced.

Other Significant Information:

  • 5th Annual General Meeting scheduled for Monday, 28th September 2026 at 12:00 Noon IST through Video Conferencing/Other Audio-Visual Means
  • National Securities Depository Limited (NSDL) appointed as E-Voting Agency for the AGM
  • M/s. SCS and Co LLP appointed as Scrutinizer for e-voting process
  • Board meeting commenced at 04:00 P.M. IST and concluded at 04:40 P.M. IST
  • Notice of AGM and Annual Report for FY 2025-26 will be submitted to exchange when sent to shareholders