Enclosed herewith outcome of Board Meeting for following matters:1. Declaration of unaudited financial results for the quarter ended 30th June, 2025.2. Appointment of M/s Ajay Yadav & Associates , PCS as secretarial Auditor of the company for FY 2024-25.3. Appointment of M/s SN & Co, as internal Auditor of the company for FY 2025-26.