The Board of Directors in the meeting considered and approved the following:1. Approved the un-audited financial results (Standalone and consolidated) of the Company forthe first quarter ended 30th June, 2026 along with the limited review report;2. Reviewed the remuneration and/or sitting fees to be given to the Directors of the Company forthe Financial Year 2026-2027;3. Considered and approved the Directors report for the Financial Year 2025-2026;4. Fixed date, time and place for holding Annual General Meeting of the Company for theFinancial Year 2025-2026;5. Considered and approved the shifting of the registered office of the Company;6. Considered and approved the re-appointment of M/s GHV & Co. as the Secretarial Auditor ofthe Company for Financial Year 2026-2027;7. Considered and approved the appointment of scrutinizer for the Annual General Meeting forthe financial year 2025-2026;along with other matters.
Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 13Th August, 2026
On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-held-on-thursday-13th-august-2026