Please find attached newspaper publication for financial results for quarter and year ended 31st March, 2026
Attached Annual Secretarial Compliance Report for F Y 2025-2026.
The NRC Committee has in their meeting approved grant of ESOP as per details enclosed
The Board of Directors in their meeting today have approved issued of NCD upto 20 Crores in one or more tranches on private placement basis as per details enclosed.
Please find attached Audited Standalone Financial Results for quarter and year ended 31st March, 2026
This is to inform you that the Board of Directors of the Company at its Meeting held on 29th May, 2026, has inter alia approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026; 2. Issue of Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures upto to Rs. 20 Crores (Rupees Twenty Crores only), to the eligible investors, on a private placement basis, in one or more tranches. 3. Approval of Material Related Party Transactions. 4. Grant of Employee Stock Options (ESOPs) The Meeting of the Board of Directors of the Company commenced on 29th May, 2026 at 01:00 p.m. and concluded at 03.00 p.m.
We wish to inform you the meeting of Board of Directors is scheduled to be held on Friday 29th May, 2026 to inter-alia, consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2026 among other business items.
Please find attached Certificate from RTA for month and quarter ended 31st March, 2026
Trading Window will remain closed from 1st March, 2026 until the declaration of financial results for quarter and year ended 31st March, 2026
Intimation and detalils attached for grant of ESOPs.