Appointment of Ms. Pooja Agarwal as Company Secretary & Compliance Officer of the company w.e.f 1st June 2026.
Appointment of Ms. Pooja Aggarwal as Company Secretary & Compliance Officer of the company w.e.f 1st June 2026.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regualtions, 2015, we wish to inform you that the Hon'ble National Company Law Tribunal, Prayagraj Bench has approved the Resolution Plan submitted by Kinetic Trust Limited to Resolution professional in the CIRP of Sibri Traders Private Limited.
We are hereby submitting the Intergrated Filing (Financials) for the quarter and year ended 31st March 2026.
Pursunat to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that appointment of Mr. Sumit Kumar Jha as an additional Independent Director of the Company.
This is to inform you that the Board, at its meeting held today Le., 01 May, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra Place New Delhi, Patel Nagar Central Delhi, India-110008, have considered and approved the following 1. Approved the audited standalone financial results for the Quarter and Financial year ended 31.03.2026. 2. Approved the Appointment of Mr. Sumit Kumar Jha (DIN: 10547500) as an Additional Director (Independent) of the Company.
Intimation of Board Meeting to be held on 01-05-2026 is attached herewith.
With reference to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed letter.
We are hereby enclosing a confirmation certificate received from RTA.
Please find the enclosed yearly disclosure under regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 .