Newspaper Advertisement-enclosed.
Please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March 2026 issued by Mehta & Mehta, Company Secretaries.
Please find enclosed herewith copies of the notice of Postal ballot published in newspapers Financial Express and Lok Satta on 23rd May 2026.
We enclose herewith Notice of postal ballot dated 9th may 2026 together with Explanatory Statement for seeking approval of members for the special business as set out in the notice. The Company has completed the despatch of said postal ballot notice vide email on 22nd May 2026.
Please find attached herewith copy of press release issued by the company.
Please find enclosed herewith Investor presentation for the quarter and year ended 31st March 2026.
Please find enclosed herewith copies of audited financial results for the quarter and year ended 31st March 2026 published in newspaper, Financial express and Lok Satta on 10th May 2026.
Re-appointment of M/S SPCM and associates as Internal auditor and Narhar K. Nimkar as Cost Auditors for the Financial Year 2026-27.
Board approved Re-appointment M/S Joshi Apte & co. Statutory auditors for second term of 5 years.
Board approved Re-appointment of Mrs. Moushmi Shah and Mr. Ankem Shri Prasad Mohan as Independent Directors for the sencond term of 5 years.