Outcome of Board Meeting held on Friday, September 01, 2025 to consider and approve business as in the attachment.
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The Board of Directors met on September 1, 2025 and approved the draft Notice and Director's Report for the 3rd Annual General Meeting (AGM) to be held on September 29, 2025 at 12:30 PM. The Board recommended appointing M/s. Sonu Jain & Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to 2029-30), subject to shareholder approval, and appointed M/s P H P & Associates as Internal Auditor for FY 2025-26. Mr. Vishal Tiwari, who retires by rotation, will be re-appointed as Director at the AGM; he is the son of Managing Director Upendra Umashankar Tiwari and currently holds 60,000 shares in the company. E-voting for the AGM will run from September 26 to September 28, 2025, with Sonu Jain named as the Scrutinizer.
These are routine annual governance and AGM-related approvals with no material business impact. The five-year secretarial auditor appointment complies with new SEBI norms requiring peer-reviewed auditors, which is positive for governance quality but unlikely to move the stock price.