Board of Directors of the Company in their meeting held today i.e. 14/08/2026 in which interalia the following Business: 1. Considered and approved the standalone unaudited financial results for the quarter ended 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company. 2. Considered and approved the Board Report for the year 2025-26. 3. Fixed the date of 32nd AGM of the company which is schedule to be held on Wednesday the 30th September, 2026 at 12.30 P.M. at the registered office of the company.
Please find attached our letter dated August 14, 2026 along with the Unaudited Financial Results for the quarter ended June 30, 2026 and the Limited Review Report issued by Chaturvedi & Shah LLP, chartered Accountants, Auditors.
As per Regulation 33 of the SEBI (LODR), Regulations, 2015 Un -Audited Financial Result for the First Quarter ended on 30.06.2026 have been taken on record by the Baord of Directors in their meeting held on 14.08.2026.
Meeting of Board of Directors of the company has been duly convened today i.e. on 14th August, 2026. The Board has approved the un-audited Standalone and Consolidated financial results for the Quarter ended 30th June, 2026.
1. The Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August 2026 which commenced at 1:00 PM and concluded at 02:51 PM has approved and taken on record the reviewed and unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026, as reviewed and recommended by Audit Committee. We would like to state that M/s. R A Kila & Co., Statutory Auditors have issued limited review report with unmodified opinion on standalone and consolidated audited financial results for quarter ended 30th June 2026 and a declaration to that effect is enclosed herewith as Annexure-A 2 Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexure B
