Pursuant ot Regulations 47 (3) of the SEBI ( Listing Obligation and Disclsoure Requirements) Regulations, 2015, the Company attached herewith the extract of Audited Financail Results for the Quarter and Year ended as on March 31, 2026 that has been publised on May 16, 2026 in the following Newspapers. 1) Mumbai Laskdeep ( Marathi Daily Newspapers) 2) Active Times ( English Daily newspapers) Please take on the records and acknolwdge the same.
With reference to above , we hereby inform that in the meeting of Board of Directors held on 15th May 2026 and in the said meeting the board has approved the Audited Standalone Financial Results along with Audit report thereon from the statutory Auditor of the Company for the quarter and year ended 31st March 2026.
Pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclsoure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 15th may, 2026 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2026. Please take the same on your record.
Please find enclosed herewith a Certifcate dated 6th April, 2026 for the period 1st April 2025 to 31st March 2026 from Mr. Girish Murarka, Proprietor of M/s girish Murarka & Co Practicing Company Secretary certifyin that : 1) Pursuant ot SEBI Gazatte Notification dated June 8 2018, Company have not process any request for efffecting transfer of shares unles the said securities are hled oin dematerilasied from the the period from 1st April 2025 to 31st March2026,' 2) Futher No request for transmission, sub-dividion consolidated, renewal and split of shares certicates and for exchange or endorsement of calls/ allotment for the period from 1st April 2025 to 31st March 2026 havee been recived. Please take the above in reocrds
We are enclosing herewith the annual disclosure in tersm of Regualtions 31 (4) of the SEBi (substantial Acquistion of Shares and Takeover) Regulations, 2011, as received fromthe promoters / Promoter Group/ Person Acting in Concert, for the financial year ended on 31st March, 2026.
Please find enclosed herewith a Certificate dated 2nd April, 2026 for the period from 1st April 2025 to 31st March 2026, certifying that all activities in relation to both, physical and electronics shares transfer facility ( Dematerialization & Rematerialisation), are maintained by M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents of the Company.
In accordance with Regulations 74(5) of the SEBi ( Depositories and participants) Regulations 2018, for the quatrer and year ended 31st March 2026, based on the certificate received from MCS Share Transfer Agent limited (RTA) which is enclosed herewith, we hereby confirm that within 15 days of reeipts of the securiteis received for dematerilization: 1) The securiteis comprised in the said certificates (s) of security have been listed on the Stock Exchanges and 2 ) the said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.