Board Meeting
Board Meeting
The Board of Directors of the Company in its meeting held on May 29, 2026 has inter-alia approved the following: a. Audited Financial Statements and cash Flow Statements for the year ended March 31, 2026. b. Taken a note of the Auditors Report for the year ended March 31, 2026. c. Considered and taken on record Audited Financial Results for the quarter and year ended March 31, 2026, Cash Flow Statement for the year ended on that that, Statement of Assets and Liabilities as at March 31, 2026. Other items of Agenda have been approved/taken on record/noted as per letter attached.
The Board of Directors of the Company in its meeting held on May 29, 2026 has inter-alia approved the following: a. Audited Financial Statements and cash Flow Statements for the year ended March 31, 2026. b. Taken a note of the Auditors Report for the year ended March 31, 2026. c. Considered and taken on record Audited Financial Results for the quarter and year ended March 31, 2026, Cash Flow Statement for the year ended on that that, Statement of Assets and Liabilities as at March 31, 2026. Other items of Agenda have been approved/taken on record/noted as per letter attached.