- Approved Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025.\r\n\r\n- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2025.\r\n\r\n- Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April, 2026 up to 21st April, 2027. \r\n\r\n- M/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31st March, 2027. \r\n