Board Meeting
Board Meeting
In continuation to our letter dated May 22, 2026, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. 30th May 2026, have considered and approved the following- 1. Taken on Record the Audited Standalone & Consolidated Financial Result of the Company for the quarter/year ended March 31, 2026 along with the Audit Report as submitted by M/s. JMMK & Co., Chartered Accountants, being the Statutory Auditors of the Company. The meeting of Board of Directors held today commenced at 1.45 PM and concluded at 3.35 PM. Kindly take the note of the above.
In continuation to our letter dated May 22, 2026, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. 30th May 2026, have considered and approved the following- 1. Taken on Record the Audited Standalone & Consolidated Financial Result of the Company for the quarter/year ended March 31, 2026 along with the Audit Report as submitted by M/s. JMMK & Co., Chartered Accountants, being the Statutory Auditors of the Company. The meeting of Board of Directors held today commenced at 1.45 PM and concluded at 3.35 PM. Kindly take the note of the above.