Outcome of Monitoring committee Meeting held on 12/08/2026 -Un Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon.
We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12, 2026 along with Limited Review Report issued by Statutory Auditor of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today i.e., August 12, 2026 have inter alia approved the following items of business: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter ended June 30, 2026. 2. Convening of 32nd Annual General Meeting (AGM) of the Company on Friday, September 11, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means. 3. Record Date for determining the entitlement of members to the final dividend for the financial year ended 31st March, 2026.
