This is to inform that the Board of Directors, at its meeting held today i.e. Friday, August 14, 2026 inter-alia have considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In this regard, we enclose the following: i. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. ii. Limited Review Report of the Company for the quarter ended June 30, 2026.
1. Approved the Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2026; and 2. Took on record the Limited Review Report issued thereon by M/s. H. G. Sarvaiya & ??, Chartered Accountants, Statutory Auditors of the Company; and 3. Shifting of Registered Office; and 4. Approval for Obtaining FSSAI Licence.
In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., 14th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026. 2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations we hereby declare that the Statutory Auditor of the Company, have issued the Review Report with an unmodified opinion on the above Financial Results
Approved the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026.