The meeting of BOD held today at 12.08.2026 to consider and approve inter alia the following business\r\n1. Unaudited quarter result ending 30.062026. along with LRR and cerificate Reg 33\r\n2. Alteration of object clause, subject to approval of members\r\n3. reclasification of shares, subject to approval of members\r\n4, enhancement of borrowings upto 100 crores subject of approval of members\r\n5. fixation of date of AGM to send notice\r\n6. appointment of scrutinizer