We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2026 have inter alia, considered/ approved the following: 1. to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Auditors' Limited Review Report. 2. Reconstitution of the Audit Committee was considered to induct Mrs. Prachi P. Shah (DIN: 06726226), Non-executive independent director of the company as member of the Audit Committee in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 14.08.2026, had inter alia, considered, transacted and approved the following matters; 1. Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2026, in prescribed format. 2. Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 issued by Statutory Auditors, M/s Ashok Dhariwal & Co., Chartered Accountants (FRN: 100648W). Please note that the said meeting commenced at 04.00 P.M and closed at around 05.00 P.M.
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2026.
Standalone Audited Financial results for the Quarter Ended June 30, 2026 in Complaince with Ind As Rules approved by the board in their meeting held today i.e August 14, 2026
