The meeting of the Board of Directors of the Company was held today i.e on Monday, September 09, 2026 at the registered office of the Company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses:\r\n1. Considered and approved the unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon.\r\n\r\nThe Board Meeting Commenced at 3:30 P.M and Concluded at 5:05 P.M.\r\n\r\n