This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of directors at its meeting held today i.e. 30th May, 2026 have inter alia approved the following: 1. Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026, as recommended by Audit Committee with the Auditors Report. 2. Mr. Gopal M. Choudhary re-appointed as the internal auditor of the Company for the FY 2026-27. The meeting of Board of Directors of the Company Commenced at 2:15 PM and concluded on 3:00 PM. You are requested to take the same on record.
1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026, as recommended by the Audit Committee together with the Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) The Audited financial results (Standalone) for the quarter and year ended 31st March, 2026 together with the Auditors Report with the unmodified opinions on the aforesaid Results. b) A declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for aforesaid Results. 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2026-27.
Submission of Annual Secretarial compliance report for Financial year ended 31st March 2026 is not applicable to the company as Paid up capital is Rs. 7,18,52,000 and Networth is Rs. (8,19,32,647) which does not exceed the prescibed limit of Rs. 10 crore and Rs. 25 crore respectively, as on last day of previous financial year i.e. 31st march 2026.
To consider, discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2026.
This is to inform you that Ms. Arti Murlidhar Hemnani, Company Secretary and the Compliance officer, has tendered her resignation from the said position due to personal reasons. The requisite disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015, is hereby enclosed. The letter of resignation, along with the detailed reason, is annexed as Annexure A. You are requested to take the above information on record.
This is to inform you that Ms. Arti Murlidhar Hemnani, Company Secretary and the Compliance Officer, has tendered her resignation from the said position with effect from working hours of 1st May, 2026, due to personal reasons. The requisite disclosure as per the requirement of Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby enclosed. The letter of resignation, along with a detailed reason, is annexed as Annexure A. You are requested to take the above information on record.
This is to inform you that there is no material information, event, or announcement (including any impending announcement), in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, which has not been disclosed to the Exchange and which in our opinion, may have a bearing on the price behaviour of the Company's scrip. The recent moment in the share price of the Company appears to be purely market-driven, possibly influenced by general market conditions and investor sentiment, particularly in the real estate sector, and the Company has no specific information to comment upon in this regard. Enclosing herewith the clarification letter for the same. Kindly take the above information on record.
Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Adroit Corporate Services, the Registrar and Share Transfer Agent of the Company, for the period from 1st January, 2026 to 31st March, 2026. You are requested to take the above information on record.
This is to inform you that pursuant to the provisions of SEBI (PIT) Regulations, 2015, as amended, the trading window for dealing in the shares of the Company will remain closed from 1st April, 2026, till the expiry of 48 hours after the declaration of the financial results for the quarter ending 31st March, 2026. All designated persons/ Directors/ Designated Employees / Connected persons and their immediate relatives covered under the said code are advised not to trade in the shares of the Company during the aforesaid period of the closure of the trading window. Kindly take the above information on record.