The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the 12th August, 2026; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2026. In respect of this, we enclosed herewith the following: (a) The Un-Audited Financial Results for the 1st Quarter ended 30th June, 2026. (b) Limited Review Report issued by M/s. Haziyani & Associates, Chartered Accountants., Statutory Auditors of the Company, on the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2026. Also approved following: (a) ANNUAL GENERAL MEETING (AGM) (b) E-VOTING DETAILS FOR AGM (c) BOOK CLOSURE DETAILS (d) APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 2026-27 (e) APPOINTMENT OF COST AUDITOR FOR THE FINANCIAL YEAR 2026-27
We are pleased to inform the stock exchange that the audit committee and board of directors at their meeting held approved un audited quarterly financial result for the quarter ended 30th June,2026.
Outcome of Board Meeting to consider and Approve Standalone and consolidated Unaudited Financial Results of the company for the Quarter ended June 30, 2026
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), as amended from time to time, we would like to inform that the Board of Directors of the Company at their meeting held today (i.e. Wednesday, 12th August, 2026) has inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026.
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we enclose Unaudited Financial Result and Limited Review Report for Quarter ended 30th June, 2026. Please find the above in order and take the same on your records.
