Please find attached herewith the copies of the newspaper advertisement published in Active Times and Mumbai Lakshadeep, with respect to the audited financial results of the Company, for the quarter and year ended March 31, 2026, published on May 30, 2026, in the above-mentioned newspapers.
we enclose herewith the Annual Secretarial Compliance Report issued by H. Maheshwari & Associates, Practicing Company Secretaries, a Peer Reviewed firm, for the financial year ended March 31, 2026.
Appointment of Mr. Ashish Anand (DIN: 11680795) as an Additional Non-Executive Independent Director of the Company.
Please Find Attached Audited Financial Results along with Auditor's Report for the Quarter and Year ended March 31, 2026.
Please find attached outcome of Board Meeting held on May 28, 2026.
the audited financial results of the Company for the quarter and year ended March 31, 2026.
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that Ms. Neha Kargeti (DIN: 10940282) vide letter dated April 20, 2026, has submitted her resignation as an Independent Director of the Company with effect from April 20, 2026 (close of business hours) due to personal reasons.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) 2015 (“SEBI Listing Regulation”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, March 30, 2026 inter-alia, considered and approved the following: 1. Appointment of Mr. Jaspal Singh Sidhu, as the Chief Executive Officer (“CEO”) designated as the Key Managerial Personnel (“KMP”) of the Company. 2. Appointment of Mr. Ajeet Singh Rathore (DIN: 11209035) as an Additional Non-Executive Independent Director of the Company. 3. Re-appointment of Mr. Hemendra Sharma (DIN: 08334192) as a Non-Executive Independent Director of the Company. 4. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company.