1. Appointment of M/s. N.V. Pachetti & Co. - Chartered Accountants, as internal auditors of the Company for the financial year 2026- 27; and 2. Any other matter with the permission of the Chair.
As per the query received from BSE, we are re submitting Audited standalone financial results for the fourth quarter and the financial year ended 31.03.2026 We would like to clarify that there is no change in the financial results that were originally submitted on 26th May, 2026. The present submission is being made solely for the purpose of submitting the Auditor's Report in compliance with the query received from the BSE
Annual Secretarial Compliance Report for the Financial year 2025-26
Newspaper publication of Financial results for the quarter and year ended on 31st March, 2026
Re Appointment of Ms. Zuby Kochhar as Whole Time Director w.e.f 01.06.2026 Appointment of Mr. Praful Shah as Additional Director (Non Executive Independent)
Approval of quarterly and yearly financial results (Audited) as on 31st March, 2026
Outcome of Board Meeting held on 26th May, 2026 for Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2026 and other matters
Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th May, 2026 at the registered office at 2:30 P.M., to approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 and Other Businesses
as per attachment
1. Resignation letter of Ms. Zuby Kochhar (Whole Time Director of the Company) from the position of Chairperson/Chairman of the Board of the Company. 2. Appointment of Ms. Matty Vishal Dutt, Non- Executive Director of the Company as Chairperson of the Board.