Please find enclosed
Outcome of the Board Meeting held on 18th June 2026 by the Board of Directors of the company.
.To create, offer, issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutional Placement (QIP). •To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company • Appointment of Scrutinizer for monitoring the entire process of e-voting. •Any other business matter as may be taken up with the permission of Board.
Please find enclosed Postal Ballot Notice
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held today i.e. 9th June 2026, has, inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March, 2027. 2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company 3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive, Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276), Non-Executive Non-Independent Director of the Company, for the Financial Year 2026-27 5. Postal Ballot Notice
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held today i.e. 9th June 2026, has, inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March, 2027. 2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company 3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive, Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276), Non-Executive Non-Independent Director of the Company, for the Financial Year 2026-27 5. Postal Ballot Notice
Financial result for the quarter and year ended 31st March, 2026.
Outcome of Board Meeting
a. To consider and approve, Audited Financial Results for the quarter ended 31st March, 2026 and Audited Financial Statements for the year ended on 31st March, 2026; and b. Any other business with the permission of the Chair.
With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated February 28, 2026 and in accordance with the Basis of Allotment finalized in consultation with NSE (Designated Stock Exchange) and the Registrar to the Issue on today, April 6, 2026, the Board of Directors of the Company has, at its meeting held on today, i.e., April 6, 2026, approved the allotment of 1,67,70,000 Rights Equity Shares of face value of ?10/- each on Rights Basis to the Eligible Equity Shareholders at an issue price of ?16.68/- per Rights Equity Share including a share premium of ?6.68/- per Rights Equity Share