Board meeting scheduled for 28th May 2026 to approve FY26 standalone and consolidated financial results.
Proposes reappointment of Sachhin Gajjaer as Managing Director for three years with remuneration approval.
Includes appointment of Desai & Desai as Internal Auditor and related party transaction approval for FY27.
Disclosure made pursuant to SEBI Listing Regulations Regulation 29 to BSE SME Division.