Kindly take note that Meeting of the Board of Directors of the Company, held on Wednesday, August 12, 2026, at the Registered Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with Independent Auditor''s Limited Review Report thereon, for the 1st Quarter ended on June 30, 2026, for the Financial Year 2026-27.
We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday, 12th August, 2026, inter alia considered and 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. approved the re-appointment of Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. Shah, Mr. Mukesh M. Shah, Mr. Mahendra C. Shah and Mr. Rupesh M. Shah as Wholetime Directors of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members. 3. approved the appointment of Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director of the Company for a period of five years with effect from 12th August, 2026, subject to approval of Members. 4. noted the resignation of Mr. Shailesh Surendra Kamdar from the position of Non-Executive Independent Director of the Company with effect from 12th August, 2026.
we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. and concluded at 4:12 P.M., has considered and approved Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with Limited Review Report.
We wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 12, 2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June, 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 4.50 p.m. and concluded at 5.20 p.m. You are requested to kindly take the information on record.
