Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025. Limited Review Report for the quarter ended 30th June, 2025. Appointment of Non-Official Independent Directors
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Thursday, August 13, 2026, has inter-alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Resignation of M/s. P K N & Co., Chartered Accountants (FRN 137148W), as the Statutory Auditor of the Company. further refer the attachment
The Board has considered and adopted the Un-audited Financial Results for quarter ended on June 30, 2026 and has noted the Limited Review Report of Auditors thereon.
