Board Meeting Outcome for Half Yearly Results And Raising Of Funds Through Secured/Unsecured Loan With An Option To Conversion Into Equity Shares Subject To Approval Of Shareholders;

1. Approved the Prior Approval Regarding Raising of Funds through Secured/Unsecured Loan with an Option to Conversion into Equity Shares subject to approval of shareholders;2. Consideration and approval of un-audited financial results for the half year ending 30th September, 2025;3. Approved the draft of notice of postal ballot.4. Approved Appointment of Mrs. Rupal Patel (FCS-6275, CP No-3803), Practicing Company Secretaries, Ahmedabad, as 'Scutinozer' to scrutinize the postal ballot process in a fair and transparent manner;

View Attachment