Board Meeting
Board Meeting
1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, we submit herewith: a) the Auditor's Report on Standalone & Consolidated Financial Results issued by our Statutory Auditors M/s SS Kothari Mehta & Co. LLP, Chartered Accounts b) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 c) Audited Statement of Assets and Liabilities as on March 31, 2026 d) Statement of Audited Cash Flows for the year ended March 31, 2026 e) Declaration with respect to Audit Report with unmodified opinion as 'Annexure I' 2. Re-Appointment of M/s Kapoor Tandon & Co. Chartered Accountant as Internal Auditor of the Company for the Financial Year 2026-27.
1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, we submit herewith: a) the Auditor's Report on Standalone & Consolidated Financial Results issued by our Statutory Auditors M/s SS Kothari Mehta & Co. LLP, Chartered Accounts b) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 c) Audited Statement of Assets and Liabilities as on March 31, 2026 d) Statement of Audited Cash Flows for the year ended March 31, 2026 e) Declaration with respect to Audit Report with unmodified opinion as 'Annexure I' 2. Re-Appointment of M/s Kapoor Tandon & Co. Chartered Accountant as Internal Auditor of the Company for the Financial Year 2026-27.