The company's Board has announced key governance updates.

M/s. M A A K & Associates has been appointed as the Statutory Auditor for FY 2026-27, filling a vacancy.

M/s. Kishan Patel & Associates will serve as the Internal Auditor for the same period, enhancing internal controls.

The Director's Report for FY 2025-26 was approved.

The Annual General Meeting is scheduled where shareholders will consider these and other matters, with details provided regarding a book closure period and remote e-voting for participation.