Please find attached copies of newspaper publication for the Financial Results for the quarter and year ended 31.03.2026.
OUTCOME OF THE BOARD MEETING HELD ON 29.05.2026
Board of directors at their meeting held on 29.05.2026 recommended the final dividend of Rs. 0.01 (i.e. 1%) having FV of Rs. 1.
Board of Directors approved the Financial Results for the quarter and year ended 31.03.2026 along with Auditors' Report received from the statutory auditors of the company.
Board of Directors of the Company in its Meeting held on 29th May, 2026, have transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2026 along with the unmodified Auditor's Report received from Statutory Auditors of the Company. 2. Recommended a final dividend of Re 0.01/- per Equity Share (i.e. @ 1%) having Face Value of Re. 1/- (Rupee One Only) each for the Financial Year 2025-2026. 3. The Board of Directors, based on the recommendation of the Audit Committee, has appointed M/s V.V. Bhalla & Co. (FRN: AAT-0367) as the Internal Auditors for the FY2026-27
1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 and take on record the Auditor’s Report on the Financials 2. . To consider and recommend final dividend, if any, on equity shares of the Company for the Financial Year ended 31st March, 2026
Please find attached Annual Secretarial Compliance Report for the FY ended 31.03.2026.
Please find attached Monitoring Agency Report for the quarter ended 31.03.2026 as approved by the Audit committee and Board of Directors of the Company.
the monitoring agency report for the funds utilisation raised through Rights Issue.
Please find attached Reply to clarification on Price Movement.