The company's board has approved the details for its 20th Annual General Meeting (AGM), which will be held virtually.

The Annual Report for Financial Year 2025-26 was also approved.

Share transfer books will be closed for a period in late September ahead of the AGM.

Additionally, Ms. Monika has been appointed as the new Company Secretary and a Key Managerial Personnel, effective immediately.

She has also been serving as the Compliance Officer since early August.

These decisions are important for maintaining corporate governance and administrative functions.