Newspaper publication of Financial Results
Outcome of Board meeting held for approval of audited financial results for quarter and year ended 31st March, 2026 and change in management
Audited Financial Results for Quarter and year ended 31st March, 2026
Intimation under reg. 30 for Appointment of Company Secretary and Internal Auditor in the Board Meeting held today i.e 23 May, 2026 via video conferencing.
Annual Secretarial Compliance Report of Year ended March 31, 2026
1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 along with the Audit Report thereon. 2. The appointment of Internal Auditor of the Company for the Financial Year 2026–27. 3. The appointment of Whole Time Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read with applicable Rules made thereunder and Regulation 6 of the SEBI Listing Regulations. 4. Any other business item with the permission of the Chairperson and consent of the Board.
Pursuant to Regulation 74(5) of SEBI (DP) Reg, 2018, we are enclosing herewith a copy of certificate received from RTA for Quarter and year ended March 31, 2026
Intimation of resignation of Company Secretary and Compliance Officer vide resignation letter dated 06th April, 2026.
Intimation under regulation 30 of SEBI (LODR) Regulations, 2018 regarding receipt of work order on 02nd April, 2026.
Disclosure under regulation 30 Sanction of Cash Credit Limit and Bank Guarantee Facility on March 30, 2026 and closing of existing loan facility.