Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 12th August, 2026 at 02:00 PM and concluded at 04:25 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. You are requested to kindly take the same on your record.
The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing /Other Audio-Visual Means (VC/OAVM), has, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company together with the Limited Review Report for the Quarter ended 30th June 2026.
