Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2026, at the registered office of the Company, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
Outcome of Board Meeting pursuant to Approved 1. The unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended on June 30, 2026, as considered, approved and taken on record by the Board of Directors of the Company along with the Limited Review Report issued by the Statutory Auditors and 2.The withdrawal/cancellation of the resolution relating to the issuance of equity shares to promoters and promoter Group by conversion of existing unsecured loans on a preferential basis and All Ancillary Resolutions related thereof approved by the Board at its meeting held on 29th May, 2026.
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone ) for the first quarter ended June 30, 2026 along with Limited Review Report issued by M/s. S K Jha &Co, Chartered Accountants, Statutory Auditors of the Company which were approved by the Board of Directors of the Company at its meeting held on today, i.e. Wednesday, August 12, 2026
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30thJune, 2026 along with Limited Review Report thereon
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Wednesday, August 12, 2026 at 03:30 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba-Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 wherein, inter alia, the following decision was taken: 1. Approval of the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:30 P.M. and concluded at 04:15 P.M.
