Board Meeting
Board Meeting
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 29, 2026, (commenced at 04.30 p.m. and concluded at 05.35 p.m.) inter-alia approved the following items of Agenda: 1. Standalone Audited Financial Results for the last quarter and year ended March 31, 2026 as recommended by Audit Committee of the Company. A Copy of the said standalone financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed.
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 29, 2026, (commenced at 04.30 p.m. and concluded at 05.35 p.m.) inter-alia approved the following items of Agenda: 1. Standalone Audited Financial Results for the last quarter and year ended March 31, 2026 as recommended by Audit Committee of the Company. A Copy of the said standalone financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed.