Meeting of Board of Directors of the Company was held as scheduled today i.e. November 04, 2026 and the Board inter-alia has approved following:\r\n1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter & half year ended September 30, 2026\r\n2) Interim Dividend of Rs.18/- per equity share for FY27\r\n3) Re-appointment of Managing Director\r\n4) Change in Company Secretary\r\n5) Appointment of Statutory Auditor