Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August, 2026, has inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Limited Review Report M/s. Bhuwania & Agrawal Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Limited Review Report for the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026. 3.Appointment of Secretarial Auditor Re-appointed M/s. Abhishek Wagh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026-27.
To consider and approve unaudited financial results for the quarter ended 30th June, 2026 along with Limited Review Report given by statutory auditor of the company.
We are enclosing herewith unaudited financial results for the quarter ended 30th June 2026 alongwith Limited Review Report received from M/s.Rakchamps & Co LLP Chartered Accountants statutory of the company.
This is further to our letter dated August 10th 2026 intimating the date of the Board meeting to consider the Unaudited Financial Results for the Quarter ended 30th June 2026. we would like to inform you that the Board of Directors of the company at their meeting held on 14th August 2026 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2026. 2. Limited Review Report for the quarter ended 30th June 2026 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of Unaudited financial results for the quarter ended 30th June 2026 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. You are requested to take the above information on your record. Board meeting commenced on 18.00 hours. Board meeting concluded on 20.30 hours.
