Submission of Newspaper Publication of Audited Financials Results for the Quarter and Year ended on 31.03.2026
Audited Financial Results for the Quarter and the Year ended on 31.03.2026
Audited Financial Results for the Quarter and the Year ended on 31.03.2026
Submission of Annual Secretarial Compliance Report for the year ended on 31st March,2026
Re-appointment of Internal Auditor M/S RSPS & Associates, Chartered Accountants, Indore.
Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Wednesday, May 27th, 2026, inter alia, has approved the following:- a) Approval of Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2026 along with Audit Report thereon. b) To consider and approve re-appointment of M/s RSPS & Associates, Chartered Accountants, Indore, FRN No. 015542C, as Internal Auditor of the Company for the FY 2026-2027. c) Other routine businesses with the permission of Chair. The Board Meeting commenced at 03:35 P.M. and concluded at 05:15 P.M.
1. To consider, adopt and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st, 2026; 2. To Consider and approve re-appointment of M/s RSPS & Associates, Chartered Accountants, Indore, FRN No. 015542C, as Internal Auditor of the Company for the FY 2026-2027; 3. Any other matter with the permission of Chair and majority of directors of the company. Trading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Policy on Insider Trading, is closed from Wednesday, 1st April, 2026 (already intimated to stock exchange on Friday, 27th March, 2026) till 48 hours after the disclosure of Financial Results to the Exchanges
Intial Disclosure with respect to Non- Applicability of large Corporate Framework
Certificate under Regulation-74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended on 31st March, 2026.
Reply to Clarification on Price Movement