We are enclosing herewith disclosure in pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation 2015, which we have received via email dated 10/06/2026.
Ms. Kusum Naruka (DIN: 10679553) Independent Director of the Company has resigned from Board of Directors of the Company w.e.f. 03/06/2026.
We are enclosing herewith disclosure under Regulation 7(2) of SEBI(Prohibition of Insider Trading) regulations, 2015, which we have received from one of the Promoter, Mr. Aniket Singal via email dated 09/06/2026.
Due to consequental impact of the delay of submission of the unaudited financial results for the quarter and half year ended 30.09.2025 and quarter and nine months ended 31.12.2025, the company anticipate a delay in submission of the audited financial results for the quarter and year ended 31.03.2025.
The Board of Directors, at its meeting held on 30/05/2026, inter-alia approved and took note of the following: 1. Delay in submitting the audited financial results for the quarter and year ended 31/03/2026 and the disclosure made to BSE, pursuant to SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19 November 2018, regarding disclosure of reasons for the delay in submission of financial results by listed entities; 2. Shifting of Registered Office of the Company within local limits; 3. Authority to keep the books of account, other relevant books & papers including minutes and registers at a place other than registered office of the Company.
This is inform you that the company has submitted an application to BSE on 14.04.2026, seeking NOC/Approval for reclassification from "Promoter/Promoter group" category to Public Category.