Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2026and noted the Limited Review Reports on the said Results.
With reference to the above, we wish to inform the exchanges that the Board of Directors of the company, at their meeting held today, i.e., 14th August, 2026, at the Registered Office of the Company situated at SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara, Gujarat, India- 390014 which was commenced at 4:00 PM and concluded at 7:00 PM, have considered, discussed, and approved the following agenda item: 1. Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. In this connection, we are enclosing herewith the following: Annexure - A: Statement of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. Annexure - B: Limited Review Report on the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.
We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14" August, 2026 i.e. today at its Registered office and has transacted inter-alia the following business(es): - 1. The Board of Directors of the Company at their meeting held on Friday 14" August, 2026 have approved and taken on record the consolidated and standalone financial results of the company for the quarter ended on 30" June, 2026 along with the Limited Review Report provided by the previous statutory auditors of the company M/s DMKH & Co (FRN 116886W), Chartered Accountants thereon. The said consolidated and standalone financial results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Friday 14% August, 2026 which recommended for the approval of the same by the Board of Directors.
