Board Meeting Outcome
Board approves director re-appointments and auditors
Board approved re-appointment of Ms. Anju Mohanty as Independent Director (25 Jun 2027–24 Jun 2029) subject to shareholder approval; re-appointed WTD Himanshu Aggarwal, appointed M/s Jain Jagawat Kamdar & Co. as statutory auditors, fixed AGM (16 Jul 2026) and record date for dividend (9 Jul 2026).



