Pursuant to Regulation 47 of the SEBI (LODR), 2015, please find enclosed copies of the newspaper advertisement pertaining to Audited Financial Results of the Company for the Quarter and Year ended on 31st march, 2026. The advertisements were published in the following newspapers on 14th May, 2026: 1) Mumbai Lakshdeep (Marathi) 2) Business Standard (English) Please take the same on your records.
1) Appointment of Ms. Reema Arya as an Internal Auditor for FY 2026-27 2) Re-appointment of Mr. Roopinder Singh as Whole time Director Designated as Chairman and Executive Director
Please find Declaration of Unmodified Opinion.
As required under SEBI (LODR) Regu. 2015, we are enclosing herewith following doocuments for the Quarter and year ended 31st March, 2026 for your records: 1) Audited financial results for the year 31st March, 2026 2) Audit Report 3) Declaration of unmodified opinion
This is to inform you that the Board of Directors of the Company at its meeting held on 12th May 2026, inter-alia, has transacted the following business: 1) Approval of Audited Financial Results of the Company for the Quarter & year ended 31st March, 2026. 2) Appointment of Internal Auditors for F.Y. 2026-27. Time of Commencement of the Meeting: 5:30 p.m. Time of Conclusion of the Meeting: 06:05 p.m. Please take the same on your records.
Further to our earlier intimation given on 30th March, 2026 and as per SEBI (PIT) Regulations, 2015 (as amended), the trading window shall remain closed for Directors and Designated Persons from the end of the quarter till Thursday, 14th May 2026 i.e. till the completion of 48 hours after the declaration of Financial Results at tyhe Board Meeting and shall re-open from Friday, 15th May, 2026.
Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Tuesday, 12th May 2026inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 2.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and year ended 31st March, 2026.
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Pursuant to Provisions of SEBI (PIT), Regulations, 2015, trading window shall remain closed for Designated Persons (including their immediate Relatives) from 01.04.2026 till 48 hours after the Declaration of Financial Results for the Quarter and year ending on 31.03.2026.
Pursuant to Regulation 47 of the SEBI (LODR), 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025. The advertisments were published in newspapers as follows: 1. Business Standard (English) on Friday, 13th February, 2026. 2. Mumbai Lakshdeep (Marathi) on Friday, 13th February, 2026. Please take the same on your records.