The Board considered, approved, and took on record the following matters:
1. Approval of Financial Results: The Board approved the Un-Audited Financial Statements of the Company for the quarter ended June 30, 2026 (Q1 FY27), along with the Limited Review Report thereon. The company is submitting to BSE:
- a) Un-Audited Financial Results for the quarter ended June 30, 2026
- b) Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30, 2026
The results will also be published in newspapers as required by Listing Regulations.
2. Appointment of Director: The Board appointed Mr. Vineet Kumar Ojha (DIN: 11708632) as an additional Non-Executive Independent Director of the Company. The details of this appointment are as follows:
- Date of Appointment: August 12, 2026
- Terms of Appointment: Mr. Ojha shall hold office as an Additional Director in the category of Non-Executive, Independent Director for a first term of five consecutive years commencing from August 12, 2026. This appointment is subject to approval by shareholders within three months.
- Profile: Mr. Vineet Kumar Ojha, aged 31 years, is an M.Sc. graduate with experience in finance, including financial planning, budgeting, investment analysis, fund management, financial administration, and general management.
- Relationship Disclosure: Mr. Ojha is not related to any Director or Key Managerial Personnel of the Company.
- Regulatory Status: He is not debarred from holding the office of director pursuant to any SEBI or other authority order.
The disclosure regarding the director appointment is made in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.