Annual Secretarial Compliance Report for the year ended on 31st March 2026
Newspaper Advertisement for Audited Financial Results for Quarter & Financial Year ended on 31st March 2026
Re-appointment of Whole Time Directors, Managing director, Internal and Cost Auditors
Outcome of Board Meeting held on 27th May 2026
Pursuant to Regulation 30 and 33 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, May 27, 2026, which commenced at 3:45 P.M. and concluded at 7.00 P.M.
Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the following transactions: a. To consider and approve the Audited Financial Results along with the Auditor’s report thereon for the quarter and financial year ended on 31st March 2026; b. To recommend Dividend, if any on the Equity shares of the Company for the financial year 2025-26;
Disclosure under reg 74(5) of SEBI( Depositories and participants)2018
Newspaper Publication for Form DPT-1
Intimation for closure of trading window for the financial year ending on 31st March ,2026
Newspaper Advertisement for Unaudited Financial Results for the quarter ended on 31st December, 2025