The Board of Directors of the Company at its meeting held on 03rd March, 2026, inter alia, considered and approved change of name of the Company, reclassification of certain Promoters, Related Party Transactions, proposals under Sections 180(1)(a), 180(1)(c) and 185 of the Companies Act, 2013, opening of Exclusive Brand Outlets under the brand 'Popees', reconstitution of Board Committees, approval of Postal Ballot Notice, appointment of e-voting agency and authorised signatory. The Board also took note of resignations of Directors effective 14th February, 2026.\r\n\r\nDetailed Outcome of the Board Meeting is enclosed