We hereby submit unaudited financial results (standalone and consolidated) for the quarter ended 30.06.2026 along with limited review report from auditors thereon. Kindly take the same on your records.
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.
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.
Please refer to our earlier letter dated Friday, August 07,2026, wherein we have intimated the convening of our board meeting on Wednesday August 12, 2026 for consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company was held today at 4:30 p.m.(Noon) and the Board of Directors have, inter-alia, approved and taken on record the following: Approved and taken on record Unaudited Standalone and Consolidated Financial Results of the Company under Ind AS for the Quarter ended June 30, 2026 and Limited Review Report thereon in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting concluded with a vote of thanks to the Chair at 4:45 PM. You are requested to take the same on record.
We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 12, 2026, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated August 12, 2026, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding un-audited financial results of the Company for the quarter ended on June 30, 2026; (b) Considered and approved the Un-audited financial results of the Company for the quarter ended on June 30, 2026; The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 04:40 P.M.
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. Kindly take it on record and oblige
The Board of Directors of the Company at its meeting held on August 12, 2026 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2026.
