We hereby Submit Audited Financial Results for the Quarter and Year ended on March 31, 2026
Outcome of Board Meeting held on May 29, 2026
& take on record the audited Financial Results of the Company for the quarter and year ended on March 31, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, April 01, 2026. Kindly take the same on your record and oblige us.
Appointment of Mr. Hemant Vijaykumar Bhatkar as an Chief Financial Officer of the Company
Appointment of Mr. Riken Bhanuprasad Patel as an Additional Non Executive Independent Director of the Company
The Board of Directors in their Board Meeting Held on Today i.e May 13 ,2026 have Appointed Mr. Riken Bhanuparsad Patel as an Additional Non- Executive Independent Director and Appointed Mr. Hemant Vijaykumar Bhatkar as CFO of the Company
Outcome of Board meeting held on Today i.e May 13, 2026, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This in Continuation of our earlier intimation dated May 04, 2026, under Regulation 29 of SEBI( LODR) Regulation, we hereby informed that due to unaviodable circumstances the meeting of Board of Dirctors of the Company which was schedule to be held on May 08, 2026, inter alia to consider and approve & Take on record the Audited financial results for the Quarter ended and Year ended on March 31, 2026 and any other items as may be decided by the Board of Directors has been postponed. The revised date of the Board Meeting shall be intimated in due course.
& take on record the audited Financial Results of the Company for the quarter and year ended on March 31, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, April 01, 2026. Kindly take the same on your record and oblige us.
Intimation Regarding Completion of Second Term of Mr. Bhanubhai Ambalal Patel as a Independent Director of the Company.