The Board of Directors in their meeting held today considered and approved the Appointment of Secretarial Auditors.
The Board of Directors in their meeting held today have approved the appointment of Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditors of the Company to fill the Casual Vacancy caused due to resignation of Secretarial Auditors.
Audited Financial Results for the Financial Year ended on March 31, 2026 along with Audit Report thereon.
1. Statement of Audited Financial Results for the year ended on 31st March, 2026. 2. Auditors’ Report on the Audited Financial Results. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2026. 4. Approve the Appointment of Secretarial Auditors for F.Y. 2025-26 to fill Casual Vacancy.
the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March, 2026 and other matters.
We are enclosing herewith the Annual Secretarial Compliance Report of the Company for the Financial year ended on 31st March, 2026.
Intimation of Resignation of Secretarial Auditors.
Intimation of Resignation of Secretarial Auditors.
We are enclosing herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended on 31st March, 2026.
This is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window of the company will remain close w.e.f. 1st April, 2026 till 48 hours after declaration of Audited Financial Results for the Financial Year ended on 31st March, 2026.