This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), regarding meeting of the Board of Directors held on Thursday, 13th August, 2026 at 03.30 p.m. at the registered Office of Company for following purposes:- Considering and adopting Unaudited Financial Results for the quarter ended 30th June, 2026. In this connection, we wish to inform you that Unaudited Financial Results for Quarter ended 30th June, 2026 have been considered and adopted by the Board of Directors at the meeting held on Thursday, 13th August 2026 at 03.30 p.m. as per the notice. Unaudited Financial Results for the quarter ended 30th June, 2026 will be published in the newspapers as required.
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held today inter alia considered, approved and taken on record the unaudited financial results for the quarter ended 30th June, 2026. Please find enclosed the copy of the unaudited financial results alongwith Limited Review Report for the quarter ended 30th June, 2026
Dear Sir, we would like to inform you that the Board of Directors at their meeting held on Thursday, 13th August 2026, has approved the Unaudited Financial Results of the company for the quarter ended 30/06/2026, Approval of Notice of 31st Annual General Meeting to be held on Monday, 28th September, 2026 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means ('VC/OAVM') and Director Report for the Financial Year ended 31/03/2026 of the Company and Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday 28, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.
