We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the un-audited standalone financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the un-audited consolidated financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2026, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing Annual General Meeting.This is for your information and necessary records.
Approved the unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report for Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 issued by the Statutory Auditors. (b) A copy of unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.
1. The Unadudited financial results ( Standalone and Consolidated) for the quarter ended 30th June 2026 prepared in terms of Regulations, 2015 together with limited review report of the statutory auditors for the quarter ended june 30, 2026 attached.
