The Outcome of the Board Meeting held on 04th August 2025 for items such as Unaudited Financial Results for the Quarter ended 30th June 2025 , Appointment of Smt Visalakshi Kannan as De-facto Director , Appointment of Secretarial Auditor, Adoption of New set of AOA as aligned with Table F of Schedule I to the Companies Act, 2013, Approval of Draft Postal Ballot Notice and Appointment of Scrutinizer for the Postal Ballot.