Annual Secretarial Compliance for the year ended 31.03.2026
Audited Results for the year ended 31st March, 2026
Financial Result March31, 2026
the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results of the Company, for the quarter and year ended March 31, 2026
Certificate under Reg 74 (5) for the quarter ended March 31, 2026
Closure of trading window for the quarter and year ended 31.03.2026
Unaudited financials results for Quarter ended December 31st, 2025 alongwith Limited Review Report
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 13th February, 2026 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2025 is enclosed herewith. The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 7.00 P.M.
To approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2025 along with the Limited Review Report of the statutory Auditors thereon.
Compliance Certificate dated 1/1/2026 issued by the MUFG Intime India Private limited confirming the compliance of Regulation 74(5)