In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2026, Friday at the corporate office 107, Turf Estate, Off. Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 at 05:00 p.m. and concluded at 07.10 p.m. The Board interalia, considered, approved and taken on record as follows: 1.The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.2.Recommended the appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732), Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3Detailed Outcome as per attached pdf file.
Approval of Unaudited Standalone and consolidated Financial Results for the first quarter ended on June 30, 2026 along with the Limited Review Report thereon.
Unaudited Finanial Results for the quarter ended June 30, 2026 as approved by the Board of Directors as approved by the Board of Directors at its meeting held on 14th August, 2026
