Outcome of Board Meeting for AGM related Agenda

The company has announced the outcome of its Board Meeting held to decide on matters related to its Annual General Meeting (AGM). The board deliberated on the agenda items concerning the AGM and approved the same. This is a routine corporate compliance disclosure required under SEBI/LODR regulations. The specific agenda items approved are not detailed in the headline, but typically include fixing the date, time, and venue of the AGM, along with the Notice and other related formalities. Shareholders can expect the AGM notice and annual report to be sent out shortly.