The Board of Directors of the Company at its meeting held today, i.e. Wednesday, 12th August, 2026 approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 12th Aug, 2026 considered and Approved the Un-Audited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 13.30 P.M and concluded at 15.50 P.M
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company.
Pursuant to the Regulations 30 of SEBI Listing Regulations the Board of Directors, inter alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditors. 3. The record date as Monday, September 14, 2026, for determining the eligibility of Members of the Company to vote on resolution to be passed at AGM and to receive the final dividend 4. Draft Notice convening AGM of the Company to be held on Monday, September 21, 2026, through OAVM 5. Appointment of Mr. Sujay S. Gokhale (Membership Number - A81345), an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company. The trading window for trading in securities of the Company will open on Saturday, August 15, 2026.
the board at its meeting held august 12,2026 inter alia approved un audited standalone and consolidated financial result for the quarter ended june 30,2026
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company.
