Outcome of the board meeting held on 14th August 2026 for the consideration and approval of the unaudited financial results for the quarter ended on 30th June 2026.
With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, August 14th 2026, inter-alia: 1. Considered and approved Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 2. Taken on record the Limited Review Reports issued by the Statutory Auditors on the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 and, 3. Approved the Appointment of Mr. Satyam Chourasia (DIN: 11888068) as Additional Director in the category of Independent Director. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M.
The quarterly results of the Company for the period of 3 months ended June 30, 2026, on standalone and consolidated basis, were approved by the Board of Directors in the meeting held on 14.08.2026
Purusant to regulatioin 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the board of directors at its meeting held on 14th August, 2026 which commenced at 3:30 PM and concluded at 06:00 PM have conisdered and approved
