Board Meeting
Board Meeting
Considered, Approved and taken on record the- (a)The Standalone Audited Financial Results for the quarter & year ended 31st March, 2026; (b)The Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter & year ended 31st March, 2026;(c)The Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2026;(d) The Board of Directors, upon the recommendation of the Audit Committee, has approved the proposed acquisition of 51% of the fully paid-up equity share capital of M/S. Vedshree Food Industries Private Limited(e)Other Routine Business.
Considered, Approved and taken on record the- (a)The Standalone Audited Financial Results for the quarter & year ended 31st March, 2026; (b)The Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter & year ended 31st March, 2026;(c)The Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2026;(d) The Board of Directors, upon the recommendation of the Audit Committee, has approved the proposed acquisition of 51% of the fully paid-up equity share capital of M/S. Vedshree Food Industries Private Limited(e)Other Routine Business.