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NOTICE OF BOARD MEETINGS

Board Meeting Intimation 09.07.2026

• Disclosure Under Regulation 46 of SEBI (LODR) Regulation
• Annual Financial Statements
• Annual Reports
• Annual Returns
• Board Meetings and Outcomes
• Board of Directors and Committees
• Closure of Trading Window
• Details of Contact Person
• EGM
• Financial Results
• Intimation of Book Closure
• NON CG Certificate
• Paper Ad
• Policies
• Proceedings and Outcome of AGM
• Shareholder Patterns