We herewith submit the Newspaper advertisement of Audited Financial Results for the Quarter and year ended 31st March,2026 which was approved at the Board Meeting held on 22nd May,2026.
We wish to inform that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited financial Statements for the Tear ended 31st March ,2026 and Audited Financial Results for the Quarter and Year ended 31st March,2026. 2) Approved Board Reports along its annexures for the year ended 2025-26. We enclose the following 1)Statements showing the Audited Financial Results for the quarter and Year ended 31st March,2026 2)Balance Sheet as on 31st March,2026 and Statement of Cashflow for the Year ended March,2026. 3)Auditors report on Audited Financial Results.
We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2026 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2026, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2025-26. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (iv) Statements showing the Audited Financial Results for the quarter and year ended 31st March 2026; (v) Balance Sheet as on 31st March, 2026 and Statement of Cash flow for Year ended March, 2026. (vi) Auditors' Reports on Audited Financial Results
• the Audited Financial Results of the Company for the Quarter, Half year and Year ended 31st March, 2026. • To consider and approve the Auditors' Reports on Audited Financial Results. • To approve Directors Report and its Annexure for the year ended 2025-26. • Any other matter with permission of the Chair.
We herewith submit the Newspaper advertisement of Unaudited Financial results for the Quarter ended 31st December,2025 which was approved at the Board meeting held on 30th January,2026 in pursuant to Regulation 47 of SEBI(LODR) Regulation,2015.
The Board of Directors at their Meeting held on Friday, the 30th January,2026 considered and approved the Unaudited Financial Results for the Quarter ended 31st December,2025 along with the Limited Review Report from the Statutory Auditors of the Company. Kindly take the above on record.
The Board of Directors of the Company at their meeting held on Friday, the 30th January, 2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025 along with the Limited Review Report from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:30 P.M. Kindly take the above on record.
the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025 and Limited Review Report of the Statutory Auditors thereof.