Newspaper Publication of Extract of approval of audited financial results for the quarter and year ended 31.03.2026
Newspaper publication of extract of approval of Audited Financial Results for the Quarter and year ended 31.03.2026
Statement of Deviation & Variation
Audited Financial Results
The considered and approved the following: 1. The audited financial statements for the quarter and year ended 31st March, 2026 along with Auditors Report. 2. Certificate of utilization of fund raised through preferential issue.
1. The audited financial statements for the quarter and year ended 31st March, 2026 along with Auditors Report. 2. Any other business with the permission of chair.
Mr. Rudra Narain Jha (DIN: 00033291) shall cease to be an Independent Director of the Company upon completion of his 2nd term at the close of business hours on April 11, 2026
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31.03.2026
Authorized person for determining materiality of an event or information and for the purpose of making disclosures to stock exchange.
Appointment of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, Company Secretaries in Practice (FRN: S2024MH999400) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to the resignation of M/s. DSM and Associates, Company Secretary, to hold the office of the Company until the Conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Auditor of the Company.