Please find enclosed the Outcome of Board Meeting held today i.e. August 13, 2026 approving the Unaudited Financial Results for the Quarter ended June 30, 2026 and Re-appointment of Bhasin Hota & Co., Chartered Accountant as the Internal Auditor of the Company for the FY 2026-27.
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: a) Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; b) Considered the convening of 33rd Annual General Meeting (AGM) of the Company on 24th September, 2026 at 12:30 p.m. at the Registered office of the company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2026 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.
Consideration and Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee and Limited Review Report as issued by the Statutory Auditor of the Company for the Quarter ended 30th June, 2026.
