Outcome of the board meeting held today i.e. 14th August 2026 Approving Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended 30th june 2026
In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2026, Wednesday at the registered office at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai-400049 at 06:00 p.m. and concluded at 08.15 p.m. The Board interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended the appointment of Mr. Mukesh Dhirubhai Naik (DIN: 00412896),Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. for detailed please find attached pdf
Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 14th August, 2026, have, approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 along with Limited Review Report issued by the Statutory Auditors' thereon. A Copy of Un-audited Financial Results (Standalone and Consolidated)) along with Limited Review Report thereon are enclosed herewith.