05:59 PM, 13th Aug 2025
1. Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2025 of the Financial Year 2025-26 both on Standalone and Consolidated basis (Financial Results).2. Shifting of Registered office of the Company.3. Considered and approved the re-appointment and remuneration of Mr. Sandeep Jairath (DIN: 05300460) as a Whole Time Director cum Chief Financial Officer of the Company