The following items were discussed and approved in the Meeting of the Board of Directors held on 12.02.2026.\r\n\r\nUnaudited Financial Results fo the Quarter and Nine Months ended 31st Dec 2025, Segment wiese Report and Limited Review Report by the Auditor.\r\n\r\nThe Board Meeting of the Board of Directors of the Company commenced at 3.00 pm and concluded at 4.00 pm.