The Board in its meeting held on today i.e. 05 Aug 2025 has considered and approved, inter alia;1. Unaudited financial results for the quarter ended 30 June 2025 along with LRR.2.Appointment of Mr. Santosh Kumar Kushawaha as an additional director 3. Take note of the Resignation tendered by Mr. Prashant Sethi 4. Change in Designation of Mr. Deva Ram to Executive Director