Board of Directors at its meeting held today has approved and adopted Unaudited Financial Results for the quarter ended June 30, 2025 along with the Limited review report
Pursuant to the provisions of Regulation 30 and 33 read with Schedule Il and other applicableprovisions of the SEBI (LODR) Regulations, 2015,("SEBI Listing Regulations, 2015") we hereby inform you that, the Board of Directors of theCompany at their Meeting held today i.e. August 14, 2025 has approved the following: 1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report as received from the statutoryauditor of the company. b. Approved the Unaudited Consolidated Financial Results for the Quarter endedJune 30, 2025 along with Limited Review Report as received from the statutory auditor of the company. 2. Appointment of Ms. Sweta Ajit Pawar, as the Internal Auditor of the Company for the Financial Year 2025-26. A brief profile of Ms. Sweta Ajit Pawar is enclosed herewith as Annexure A.
Pursuant to the regulation 30 & 33 of the SEBI (LODR) Regulation 2015, the Board of Director of the Company at their meeting held on 14/08/2025 have approved the Unaudited Financial Result for the quarter ended 30/06/2025 alongwith limited review report thereon.
Un audited standalone financial results for the quarter ended 30th June 2025 was approved by the board of directors in the board meeting held on 14th August 2025
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 14TH August, 2025 to consider interalia the following business are approved: 1. Approved the Limited Review report and Unaudited Financial Results of the Company for the First Quater ended on 30th June, 2025. 2. Approved the Appointment of Ms. TANYA AJAYKUMAR JHA as Additional Director of the Company. 3. Approved for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair.
