The Meeting of the Board of Directors of the company was held today i.e. 12th August, 2025 at registered office of the company held on 03:00 P.M. and concluded on 04:30 P.M. to consider and approve the Unaudited financial result for the quarter ended 30th June, 2025 and to fix the date of Annual General Meeting.\r\nKindly take note of the same.