Please refer the enclosed documents.
Please refer the enclosed documents
Refer enclosed file
1. To consider and approve the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2026. 2. Any other items with the permission of the chair.
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from M/s. Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for the Quarter and Financial Year ended March 31, 2026.
Pursuant to the requirements of SEBI (Prohibition of Insider Trading), Regulations 2015 and Company's Code of Conduct to regulate, monitor and reporting of Trading by Designated Persons the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from April 01, 2026 till the expiry of 48 hours after the declaration of financial results for the quarter and financial year ended as on March 31, 2026 are made public. During the closure of trading window, insiders are also advised not to deal in the shares of the Company.
Refer the enclosed document
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Unaudited Standalone Financial Statements along with the Modified Limited Review Report for the Quarter and Nine months ended December 31, 2025 under Integrated Filing (Financials).
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2026 as under: 1. The Board has approved and taken on record the Unaudited Standalone Financials along with the Modified Limited Review Report for the Quarter and Nine Months ended December 31, 2025. The Board Meeting commenced at 5.00 p.m. and concluded at 7.00 p.m.
As per the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of Unaudited Standalone Financial Results of the Company for the quarter and Nine Months ended December 31, 2025.