Pursuant Regulation 30 we hereby inform based on the Nomination and Remuneration Committee and Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further period of 3 years from 13th June 2026.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further 3years from 13th June 2026 subject to the approval of shareholders
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. Saturday, 13th June, 2026, have approved the re-appointment of Mr. Ashish Chandrakant Agrawal as the Managing Director of the Company for a further period of 3 (three) consecutive years from 13th June 2026 to 12th June 2029, subject to the approval of shareholders. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above re-appointment, is enclosed as Annexure I to this letter.
In compliance with Regulation 24A of SEBI LODR please find attached Annual Secretarial Compliance Report for the year ended 31st March 2026
Pursuant to Regulation 30 & 47 of SEBI LODR Regulation 2015 please find attached Newspaper Publications of the Audited Financial Results for the quarter ended 31st March 2026.
The Board of Directors i their meeting held today constituted Finance Committee with effect from 25th May 2026
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we hereby inform you that the Board in their meeting held today i.e. 25th May 2026 have approved the proposal of incorporation of Wholly Owned Subsidiary Company as a Section 8 Company. In respect of above we have attached the details.
1.Pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose herewith the Audited Financial results of the Company for the year quarter/year ended March 31, 2026 which was considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company in the meeting held today. 2. The Board of Directors did not recommend payment of dividend for the Financial Year ended March 31, 2026.
Pursuant to the requirement of Regulation 33 of the SEBI (LODR) regulation 2015 we enclose herewith the Audited Financial Result of the Company for the year/quarter ended March 31, 2026 which was considered and reviewed by Audit Committee and approved by Board of Directors of the Company in their meeting held today .
Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday, 25th May 2026 to inter alia consider and approve audited financial results for the year ended 31st March 2026 and recommend payment of Dividend if any for the said year.