We hereby attach Annual Secretarial Compliance Report for the Year Ended on 31.03.2026
Newspaper publication of postal Ballot notice dated. 21-05-26
Plaese refer attached notice of Postal Ballot and the voting period starts from 22-May-2026 to 20-Jun-2026
Enclosed herewith Newspaper publication of Audited financial results for quarter and year ended March 31,2026
Enclosed herewith Audited Financial resulted for March 30,2026
Enclosed herewith resignation of Neetu Maurya w.e.f closing of Business hours on May 02, 2026
Enclosed herewith Outcome of Board meeting dated 12.05.2026
1. The Audited Standalone Financial results for the fourth quarter and year ended on March 31, 2026, 2.. Resignation of Mrs. Neetu Maurya as the Company Secretary & Compliance Officer of the Company 3. The Board has finalized and approved the Postal Ballot Notice. 4. The Board has appointed M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer to conduct the postal ballot process. 5. The Board has appointed Purva Sharegistry (India) Private Limited to provide facility of e-voting process and 6. The Company has fixed 8th May, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot.
Dear Sir / Madam, Pursuant to provisions of Regulations 29 of the SEBI Listing Regulations, we wish to inform that a meeting of the Board of Directors of the Company is scheduled on to be held on Monday, April 27, 2026, which was rescheduled to 2nd May 2026 and subsequently to 8th May 2026 further the said meeting being rescheduled on, Tuesday 12th of May 2026 due to non-finalization of financial statement inter alia, 1. to consider and approve the Standalone Audited Financial Results along with Auditor's Report thereon for the Quarter and Year ended 31st March 2026. 2. to transact other incidental and ancillary matters as may be decided by the board.