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Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th January 2026
05-Jan-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 05th January 2026 inter alia considered and approved the following: 1. Re-appointment of M/s Nilesh A Pradhan & Co. LLP Practicing Company Secretaries as the Secretarial Auditor of the Company for the year 2025-26. 2. Appointed M/s Anil Singhal and Associates Chartered Accountants FRN - 0500069N as Internal Auditors of the Company. 3. Signing authority to Mr. Ashok Goel Managing Director and Mr. Pawan Chouhan Whole-Time Director for making all disclosures etc. to BSE.
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Held by 1 Schemes (0.33%)
Held by 33 FIIs (2.05%)
Ashok Goel (45.62%)
Lrsd Securities Private Limited (4.55%)
16.51%