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Board approved a ₹5.50 Cr, 90-day loan to related party XBP Asia IT Solutions at 10% annual interest for short-term funding. Introduces a new related-party funding exposure, extending the group’s captive-party dependency beyond operating contracts. Repayment within 90 days and use of funds remain key risks; Audit Committee approved the transaction, classified as non-material under SEBI rules.
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