Annual Secretarial Compliance Report for the FInancial year ended on March 31, 2026
Newspaper Publication of the Financial Results for the qtr and year ended on March 31, 2026
Financial Results for the qtr and year ended on March 31, 2026
In continuation of our letter dated Monday, May 18, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved the followings:
We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is schedule to be held on Monday, May 25, 2026, to inter alia transect the following business
Approved the Reconstitution of Committees under Regulation 30 of SEBI (LODR), Regulations, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Non Applicability of Regulation 57(5) of the SEBI (LODR) Regulations, 2015
Non Applicability of SEBI Circular - for Fund Raising by issuance of debt security by Large Entities.
Please find attached Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018