The Board Meeting held on 7th August 2026 considered and approved the following : 1. The unaudited financial results for the quarter ended 30-6-2026 2. Approved the resignation of Mr N Sridharan Company Secretary and Compliance Officer to be relieved on 31-7-2026 and Approved the appointment of Ms. B M Shanmuga Priya as Company Secretary cum Compliance Officer with effect from 1-9-2026