The Board of Directors in its meeting held on August 121, 2026 has inter-alia approved and taken on record Unaudited Financial Results for the quarter ended June 30, 2026. Details of other item transacted are as per letter attached.
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited Financial Results for the quarter ended June 30, 2026
We are enclosing the Un-audited Financial Results (Consolidated & Standalone) for the quarter ended on June 30, 2026 together with limited review report duly reviewed & recommended by Audit Committee & approved by Board of Directors of the Company.
The Stock Exchange and Stakeholders are requested to take on record outcome of the Board Meeting, with respect to the Unaudited financial result for the quarter ended 30th June.
Outcome of Board Meeting - dated 12th August, 2026 - considered and approved the following namely: 1. Approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report (issued by the Statutory Auditors of the Company) for the First Quarter ended on 30th June, 2026 (2026-27), pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed herewith. 2. Considered and approved other businesses as per the circulated Agenda.
