Board Meeting Outcome for Outcome Of Board Meeting (AGM Related Agenda)

Sub: Outcome of Board Meeting Respected Sir/Madam, 1. Approved and adopted Director’s Report for F.Y. ended 2025-26 along with all annexure thereto; 3. Approved increase in Authorized Share Capital of the Company to Rs. 45.00 Crore and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association, subject to approval of Members in the