The Board of Directors in its meeting held today have approved and taken on records unaudited financial results for the quarter ended on 30th June, 2026. Said unaudited financial result have been subject to limited review by the Company'' s Statutory Auditors, M/s. JKVS & CO. and also reviewed by Company''s Audit Committee in their meeting held earlier today.
The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026, with Limited Review Report, issued by Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee.
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, August 12, 2026 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On the recommendation of the Audit Committee, the Board has approved the appointment of M/s. R J & Associates, Practicing Cost Accountants (Firm Reg. No. 004690, M. No. 35524) as the Cost Auditor of the company to audit the cost records for the financial year 2026-2027, subject to ratification of fees by members of the Company at ensuing Annual General Meeting.
The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026, with Limited Review Report, issued by Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee.