1. Considered and Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Considered and Approved the Limited Review Report for the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 2026 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2026. 2. Approval of Draft of Notice of Annual General Meeting, Director''s Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2025-26. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting.
The Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026 has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company.
