06:29 PM, 9th Jan 2026
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 wehereby inform you that the Board of Directors of the Company in their meeting held today i.e. Friday 9th January2026 at the Registered Office of the Company situated at D-115 Defence Colony Jajmau Shiwans Tanney KanpurNagar Jajmau Uttar Pradesh - 208 010 which Commenced at 4:00 P.M. and Concluded at 6:20 P.M.