Annual Secretarial Compliance report attached
Newspaper publication in BS & Sakal
Please find enclosed herewith the audited Financial Results for the quarter and year ended March 31, 2026, along with Audit Report & limited review report pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 which were approved & taken on record by the Board of Directors of the Company at their meeting held on May 05, 2026.
In connection with above mentioned subject matter, please note the outcome of the meeting of Board of Directors of the Company held on May 05, 2026
1. To consider, approve, and take on record the Audited Financial Results 2. To consider and recommend Final Dividend, if any, on the equity shares of the Company
We are enclosing herewith Certificate dated April 1, 2026 issued by MUFG Intime India Private Limited, (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company confirming the Compliance of Regulation 74(5)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation by Senior Officer/official
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Promoter(s), promoter group, Directors, and other Designated Person/Employees of the Company from April 1, 2026
This is with reference to Corporate Announcement submitted by company dated 11-Feb-2026 08:18:06 PM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the submission of the resignation letter of the Chief Financial Officer (CFO).