Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- The Board noted approval from Central Registration Centre (CRC) for proposed change of company name to "Kaashipur Ventures International Limited"
- The proposal for seeking member approval for the name change will be considered
Other Significant Information:
- Board approved revised draft Directors' Report for financial year ended 31st March, 2026
- Board approved dispatch of Notice convening the 33rd Annual General Meeting of the Company