newspaper Publication of Audited Financial Results for the Fourth Quarter and year ended 31st march 2026
Annual Secretarial Compliance Report for the financial year ended on 31st March 2026
Re-appointment of Internal Auditor for FY 2026-27
Outcome of Board meeting held on 29th May 2026 for approval of audited financial results
Outcome of Board Meeting held on 29th May 2026
Intimation of Postponement of Board Meeting Under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the earlier intimation dated May 21, 2026, we hereby inform that the Board Meeting scheduled to be held on May 27, 2026 has been postponed due to non-availability of Directors owing to unavoidable work exigencies. The said Meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on May 29, 2026, inter alia for: 1. To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March, 2026 along with Auditor’s report thereon. 2. Any other business items with permission of chairman.
Board Meeting Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is scheduled to be held on Wednesday, May 27, AT Survey No. 10/7, A Block, Kanakapura Main Road, Talaghattapura Village, Utharhalli Hobli, Bengaluru Urban, Karnataka, 560062 through video Conferencing to consider the following matters:- 1. To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March, 2026 along with Auditor’s report thereon. 2. Any other business items with permission of chairman.
Clarification on Price Movement
Certificate under Reg. 74(5) of SEBI (DP) Regulations,2018