The Board Meeting to be held on 12/06/2026 Stands Cancelled.
Trading window for trading in securities of the company by the designated person shall remain closed till conclusion of 48 hours from conclusion of Board Meeting.
the proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company.
The Company has received intimation from RTA- Beetal Financial & Computer Services Pvt. Ltd., regarding the request for issue of duplicate share certificates of the Company that will be issued shortly.
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Audited Financial Results for the quarter and year ended on 31st March 2026, published in Newspapers.
Revised Outcome of the Board Meeting held on May 25, 2026 to consider and approve Audited Financial Statements for the Financial Year ended on 31st March 2026.
Appointment of a) Internal Auditor b) Cost Auditor for Financial Year 2026-27 and c) Secretarial Auditor of the Company for next Five years from Financial Year 2026-27.
Annual Secretarial Compliance Report for the Financial Year ended on 31st March 2026.
Audited Standalone Financial Results for the year ended on 31st March 2026.
Board Meeting Outcome for the Board Meeting held on May 25, 2026 to consider and approve Audited Standalone Financials for the year ended 31st March 2026