Date: 15th August, 2026

Board Meeting Outcomes

  • The Board of Directors has approved circulation of Postal Ballot Notice to shareholders
  • The purpose is to obtain shareholder approval for Material Related Party Transactions with Standard Grease and Technologies Private Limited
  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Other Operational / Legal / Strategic Disclosures

  • The Postal Ballot Notice will be sent to members in due course
  • The notice will be filed with both National Stock Exchange of India Ltd. and BSE Limited