Binny Mills has informed that the Board of Directors of the company at their meeting held today i.e., 31st July 2026, transacted the following business: considered and approved the Unaudited Financial Results for the quarter ended 30th June 2026; 19th AGM of the company will be held on Monday 31st August 2026 through Video conferencing / Other Audio-Visual Means; Appointment of Dr. T. Bhasker Raj (02724086) as Addition Director (Non-Executive Non-Independent) with effect from 31-07-2026; and approved transact such other items as per the Agenda. The Board meeting commenced at 1 1.30 AM and concluded at 12.45 PM.
The above information is a part of company's filings submitted to BSE.
