In accordance with Reg 30 and 33 read with the SEBI (LODR) Reg 2015, the following items were discussed and approved in the meeting of the Board of Directors held on 16.05.2026.\r\n1.Audited Financial Results for the Quarter and year ended 31st March 2026, alongwith Segment wise Report, Statement of Assets & Liabilities and Cashflow Statement.\r\n2. Independent Auditors Report\r\n3. Statement on impact of Audit Qualification.\r\n4. and other related matters.