Submission of Clarification Letter with respect to the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2026 confirming that the Audit Report issued the Statutory Auditors contain the Un-modified Opinion.
PDF Attached
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 04:40 P.M. concluded at 05:15 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 is 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.
Compliance certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter and Year ended 31st March 2026.
Non Applicability of Large Corporate
Intimation regarding the Trading Window Closure for the Quarter and year ended 31st March 2026.
Unaudited Financial Results for the Third Quarter and Nine Month ended on 31 st December 2025