Approved the unaudited Financial Results of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditors M/s K M Chauhan & Associates, Chartered Accountants (FRN: 125924W) which have been duly reviewed and recommended by the Audit Committee.\r\nThe Board meeting commenced at 12:00 PM and concluded at 12:30 PM.