The meeting of the Board of Directors of the Company was held today i.e on Thursday, August 14, 2025 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses: 1. Considered and approved the unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2025 along with Limited Review Report thereon.