Submission of Clarification letter to Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2026 confirming that the Audit Report issued by the Statutory Auditors contains the Un-modified Opinion.
Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Saturday, May 30, 2026 at 03:30 P.M. concluded at 04:10 P.M. interalia to receive, consider and take on record the matters as mentioned in the attached PDF.
Annual Secretarial Compliance Report for the Year ended 31st March, 2026, attached herewith.
1. Audited Financial Results for the Fourth Quarter and Year ending on March 31, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Consider and take on record the Independent Audit Report given by the Statutory Auditors of the company for the Fourth Quarter and Year ending on March 31, 2026. 3. Consider renewal of Appointment of Registrar and Share Transfer Agent. 4. Consider and take on record other corporate matters, if any.
The Company receives Land Conversion Order for 120 Room luxury 5 -star Resort Project in Jawai, Rajasthan.
The Company Acquires 6070 square meters of Additional Land in Udaipur, expanding "Samskara Udaipur" landholding to Approximately 29370 square meters.
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the Quarter and Year ended 31st March, 2026.
Non - Applicability of Large Corporates.