Kindly note that the Board of Directors of the Company have approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 as enclosed herewith for reference.
Board of Directors of the Company, at its meeting held today has inter alia considered and approved the following items of business: 1. The Unaudited Standalone and Consolidated Financial Results ('Financial Results') for the quarter ended June 30, 2026; 2. Limited Review Report issued by statutory auditor on the Financial Results for the quarter ended June 30, 2026; 3. An unmodified opinion on the Financial Results for the quarter ended June 30, 2026; 4. Recommendation of final dividend of Rs. 0.55 (@ 11%) per equity share for the financial year ending March 31, 2026 on the equity shares issued and allotted under QIP, subject to the approval by members of the Company at the ensuing Annual General Meeting. 5. Increase in authorised share capital of the Company. 6. Based on the recommendation of the Audit Committee, the Board of Directors appointed M/s Rajput and Associates, Cost Accountant (Registration no. 103903) as an Cost Auditor of the Company for FY 2026-27.
The Board of Directors at their meeting held today i.e. Friday, August 14, 2026, inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026 ('the Results') along with the Limited Review Report thereon issued by M/s. S A R A & Associates, Chartered Accountants, the Statutory Auditors of the Company. The Statutory auditors have issued an unmodified opinion on the Results.
