1. The Unadudited financial results ( Standalone and Consolidated) for the quarter ended 30th June 2026 prepared in terms of Regulations, 2015 together with limited review report of the statutory auditors for the quarter ended june 30, 2026 attached.
Board of Directors of the Company in their meeting held today i.e. 14/08/2026 in which interalia the following Business: 1. Considered and approved the standalone unaudited financial results for the quarter ended 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company. 2. Considered and approved the Board Report for the year 2025-26. 3. Fixed the date of 32nd AGM of the company which is schedule to be held on Wednesday the 30th September, 2026 at 12.30 P.M. at the registered office of the company.
Please find attached our letter dated August 14, 2026 along with the Unaudited Financial Results for the quarter ended June 30, 2026 and the Limited Review Report issued by Chaturvedi & Shah LLP, chartered Accountants, Auditors.
As per Regulation 33 of the SEBI (LODR), Regulations, 2015 Un -Audited Financial Result for the First Quarter ended on 30.06.2026 have been taken on record by the Baord of Directors in their meeting held on 14.08.2026.