Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2026 approved by the Board of Directors of the Company at its Meeting held on August 14, 2026 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:25 P.M. and concluded at 05:00 P.M. You are requested to kindly take the same on records.
The Unaudited Standalone and Consolidated financial results for the quarter ended on 30.06.2026 has been approved by the board of directors of the company.
1. Considered and approved Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2026. 2. Considered and approved Limited Review Report (Standalone & Consolidated) in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2026. 3. Considered and approved the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on 30th June, 2026
The Board of Directors of the Company in their meeting held today i.e. 14th August, 2026, have considered and approved the Unaudited Financial Results, both on standalone and consolidated basis, for quarter ended 30th June, 2026 subjected to Limited Review by the Company's Statutory Auditors, M/s. Lodha & Co. LLP, Chartered Accountants.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please enclosed herewith the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2026.(Copy enclosed) Kindly take the same on your record and oblige.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2026 have inter alia, considered/ approved the following: 1. to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Auditors' Limited Review Report. 2. Reconstitution of the Audit Committee was considered to induct Mrs. Prachi P. Shah (DIN: 06726226), Non-executive independent director of the company as member of the Audit Committee in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 14.08.2026, had inter alia, considered, transacted and approved the following matters; 1. Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2026, in prescribed format. 2. Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 issued by Statutory Auditors, M/s Ashok Dhariwal & Co., Chartered Accountants (FRN: 100648W). Please note that the said meeting commenced at 04.00 P.M and closed at around 05.00 P.M.
