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The Board of Directors in their meeting held today i.e., 5th October, 2026 has approved the Postal Ballot Notice. The Company shall, in the due course, submit the Postal Ballot Notice to the Stock Exchange and circulate the same to the Members.
Revision in terms of remuneration of Mr. Sanjay Jain (DIN : 00167765), Managing Director of the Company, subject to the approval of members via Postal Ballot.