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(23/02/2026 15:20)

Shankar Lal Rampal - Board Meeting Outcome for Outcome Of The Board Meeting Dated 23RD February, 2026; In Compliance Of Regul

The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:-\r\n1. Renewal of Working Capital Facility to 290 million along with derivative facility from ICICI Bank; Overall facility is renewed to INR 315 Million (including 25 Million Derivative Facility).\r\n2. Noting of Committees Minutes and Decisions.\r\n
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