Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we hereby confirm the receipt of trading Approval granted by BSE limited for trading of Equity Shares on Preferential Issue of Equity shares.
Pursuant to Regulation 47 of SEBI LODR Regulation 2015, please find enclose Newspaper Publication of Audited Financial Results for quarter and Year ended 31.03.2026 in both English Daily and Kannada Daily Newspaper.
Pursuant to Regulation of SEBO LODR, Regulation 2015, the provisions of Regulation 23(9) are not applicable to the Company as paid up Capital and Net worth amounts to less than 10 crores and 25 Crores respectively.
Pursuant to Regulation 32 of SEBI, Regulations,2015, please find enclosed the statement of Deviation or Variation in utilization of funds raised through Preferential issue of Equity Shares by the company.
Pursuant to Regulation 33 of SEBI, Declaration of Audited Financial Results along with Audit Report for quarter and Year ended 31st March 2026.
In terms of provision of Regulation 30 and other regulations, of the SEBI LODR Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting May 30, 2026, has inter-alia, considered and approved the following Pursuant to Regulation 33 of SEBI Listing Regulations, the Board has, inter alia, approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2026; A copy of the said Financial Results along with the Audit Report (with unmodified opinion on the financial results) Statutory Auditors is enclosed Declaration on the Audit report with unmodified opinion The said Board Meeting commenced at 01:00 P.M. and concluded at 03:10 P.M.
Pursuant to Regulation ,we hereby inform that the company has made application to BSE Limited on 28.05.2026 seeking Trading Approval for 445000 equity shares allotted on 28.03.2026 pursuant to preferential Issue of equity shares.
As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026, to consider inter-alia, the Audited Standalone Financial Results for the Year and Quarter ended 31st March, 2026 to consider and approve the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2026. 2. Related party transaction, if any 3. Any other agenda with the permission of chair. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Hittco - Prevention of Insider Trading Code, we wish to inform you that the trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives, will be closed from, April 01, 2026 till 48 hours after the declaration of the financial results.
Company has received Listing Approval from BSE Ltd for issue of 4,45,000 Equity Share to Promoter and Non Promoter.
Pursuant to the Regulations 24A of SEBI LODR,2015, as the paid-up capital and net worth of company is below Rs 10 Cr and Rs 25 Cr respectively the company is not required to submit the Annual Secretarial Compliance Report for the Financial year ending March 2026.