Meeting of Board of Directors of the Company was held as scheduled today i.e. November 04, 2026 and the Board inter-alia has approved following:1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter & half year ended September 30, 20262) Interim Dividend of Rs.18/- per equity share for FY273) Re-appointment of Managing Director4) Change in Company Secretary5) Appointment of Statutory Auditor