| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, May 20, 2026 is now postponed and re-scheduled on Saturday, May 30, 2026, inter alia to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2026; and To consider and recommend the payment of dividend, if any, subject to the approval of the Members of the Company |