Dear Sir / Madam, This is to inform you that, pursuant to regulation 15(2) of SEBI (LODR) Regulations, 2015, the provisions of Regulation 23(9) relating to disclosure of Related Party Transactions are not applicable to our company. As on the last date of the financial year ended 31st March, 2026, the paid up equity share capital of the company was Rs. 5.59 crores and net worth Rs. 16.73 crores, which are below threshold limits of Rs. 10 crores and Rs. 25 crores, respectively., prescribed under regulation 15(2) of the SEBI(LODR) Regulations, 2015.
Dear Sir, Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, This is to inform you that Mr. Parankusam Srinivas Ranganath (DIN: 02042457) has completed his second term as independent director of the company and consequently ceased to be the Independent director of the company with effect from close of business hours of 25th May, 2026.
Dear Sir, Please find the enclosed results along with auditors report.
Dear Sir, Please find enclosed out come of the Board Meeting.
Dear Sir / Madam, With reference to the subject cited above, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd May, 2026 to, inter alia, consider: • Approval of the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and Auditors report thereon. Request you to kindly take the above information on records. Thanking you,
Dear Sir, Please find enclosed certificate received from our RTA.
Dear Sir, With reference to your email dated 09.04.2026, We wish to inform you that there is no material information / announcement which, in our opinion, may have a bearing on the price behavior of the Company's scrip and which has not been disclosed to the stock exchange. The movement in the price of the Company's shares is purely market-driven and the company has no control over such price fluctuations. We request you to kindly take the above information on record. Thanking you,
Dear Sir / Madam, We wish to inform you that pursuant to the company's code of conduct for prevention of insider trading, the trading window for dealing in the securities of the company will remain closed from April 1, 2026 and the same would be opened after expiry of forty eight (48) hours from the declaration of financial results of the company for the quarter and year ending March 31, 2026 to BSE.
Dear Sir, Please find enclosed results for the quarter ended December 31, 2025. Kindly take this on record. Thanking you,