Unaudited financial results of the Company for the quarter ended on 30.06.2026 approved and taken on record by the board at its meeting held on 14.08.2026 submitted under regulation 33 of SEBI Regulations to BSE Ltd.
. The Unaudited Financial Results (Standalone) of the Company for the first quarter ended on 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors.2. The appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company, subject to the approval of the shareholders and such other statutory/regulatory approvals as may be required.3. The appointment of M/s. Pavuluri & Co., Chartered Accountants, Hyderabad (Firm Registration No. 012194S), as the Statutory Auditors of the Company for the first term of five (5) consecutive years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting and such other applicable statutory approvals, if any.
