We hereby attached un audited financial results for the first Quarter ended 30.06.2026 approved by Board of Directors at the meeting held on 14.06.2026
With reference to captioned subject, we would like to inform you that, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on today i.e., Friday, August 14, 2026, at the registered office of the company: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor; 2. Approved the Appointment of M/s. Manoj Pandya and Associates, Chartered Accountant (FRN: 127281W) as Internal Auditor of the Company for the financial year 2026-27; 3. Approved the Appointment of M/s. Mitesh Suvagiya & Co., Cost Accountant (FRN: 101470) as Cost Auditors of the Company for the financial year 2026-27;
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2026 along with Limited Review Report by Statutory Auditor i.e. Keyur Shah & Associates, Chartered Accountants.
