1. Approved the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, prepared in accordance with Ind AS.\r\n\r\n2. Re-appointment of V. L. Tikmani & Associates, Chartered Accountants as an Internal Auditors of the Company for the financial year 2026-27 as per section 138 of Companies Act, 2013.\r\n