This is to intimate that the Board of Directors of the Company at its Meeting held on 13th August, 2026 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 30th June, 2026 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th June, 2026 (copy enclosed) 3. Enclosed a statement of non-applicability of deviation(s) or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026 4. Enclosed a statement of clarification for the qualified opinion/observation mentioned in the Limited Review report for the Quarter ended 30th June, 2026
Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026: 1. approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report (LRR) are enclosed. 2. took note of the resignation submitted by Ms. Laxmi Mandal (DIN: 05287716), Independent Director of the Company on 12th August 2026. The disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation, 2015 is already submitted to the stock exchanges. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.
