The Board will consider and approve the following agenda items:
1. Consideration and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon.
2. Taking note of the sale of the Company's existing registered office property situated at 609, Sixth Floor, P.P City Canter, Plot No.3, Road No.44, Pitampura, Rani Bagh, North West Delhi – 110034.
3. Consideration and approval of shifting the registered office from its current location to Shop No. 125&126, Vikas tower, Plot No. 26, Road No.44, Pitampura, Delhi – 110034.
4. Consideration of any other matter with the permission of the Chair.
The company has confirmed that the trading window for Directors and Designated Persons has been closed since October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026.