* Approved Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2025. * Appointed Mr. Yogesh Yadav as an Additional Director (Independent Director) effective November 13, 2025, for a 5-year term. * Appointed Mr. Vageesh Gupta as an Additional Director (Non-Executive, Non-Independent Director) effective November 13, 2025. * Approved Notice of Postal Ballot for shareholder approval of the mentioned appointments. * Appointed Mr. Sambit Swain as General Counsel and Senior Management Personnel effective November 13, 2025.
