504365 Board approves FY26 results, calls EGM for director appointment

The Board of Directors of 504365 held a meeting on May 28, 2026. During the meeting, the Board considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report. Additionally, the Board decided to convene an Extra Ordinary General Meeting (EGM) on June 24, 2026, at 3:00 pm. The Board also recommended the appointment of Mr. Ashish Agarwal as a Non-Executive Independent Director at the forthcoming EGM, following his initial appointment as an additional director on March 28, 2026.