Annual Secretarial Compliance Report for the year ended March 31, 2026.
Intimation of newspaper publication of extract of Audited Financial Results for the Quarter and Year ended on March 31, 2026.
The Board of Directors in their meeting held on May 27, 2026 has re-appointed M/s G R Patel & Associates as an Internal Auditor of the Company for the Financial Year 2026-27.
The Board at its meeting held on May 27, 2026 has re-appointed Mr. Nitin Rajore, Whole Time Director of the Company for the next term as Executive Director to be designated as Whole Time Director subject to approval of members in ensuing Annual General Meeting for a period of five (5) years with effect from December 01, 2026.
Board in its meeting held on May 27, 2026 has approved recommendation of Dividend for the year 2025-26 for approval of members in the ensuing Annual General Meeting.
Board in its meeting held on May 27, 2026 approves recommendation of Dividend for the year 2025-26 for the approval of members in ensuing Annual General Meeting.
Results-Financial Results for the Quarter and Year ended on March 31, 2026
Outcome of the Board Meeting held on May 27, 2026
1. Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026; 2. Proposal for recommending the Final Dividend, if any, for the Financial Year 2025-26; and 3. Other matters with permission of the Chair.
Newspaper publication regarding Special Window for transfer and dematerialization of physical shares.