| <p>The company has appointed Aksha Mohit Kamboj, Sukumar Anand Shetty, Ashutosh Janak Kumar Thakar, Rajesh Chunilal Bhojani, Vaibhav Agarwal, and Arjun Bikas Dutta as new directors, who will serve until September 30, 2026, pending shareholder approval at the 40th Annual General Meeting. Simultaneously, the company is undertaking a strategic restructuring that includes the sale of assets at market value, with proceeds earmarked for general corporate purposes, working capital, and investment in new business activities. The asset sale, which is outside of an existing Scheme of Arrangement, is not considered a related party transaction and its book value is still being determined. These actions, along with amendments to the company’s Memorandum of Association and Articles of Association, are being disclosed in accordance with SEBI (LODR) Regulations, 2015.</p> |