As per Regulation 27(2) of SEBI LODR, 2015 is not applicable to the Company and it is not required to file Annual Secretarial Audit Report and Annual Secretarial Compliance Report
Newspaper Publication for the Q4 Financial Statement for the period and year ended 31st March 2026
Appointment of Jyoti Padia as Company Secretary and Compliance Officer of the company wef June 1, 2026
Appointment of Internal Auditor for FY 26-27
Audited Financial Results for FY 25-26
We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 27, 2026, 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2026 2. Auditors’ Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co, Chartered Accountants 3. unmodified opinion. 4. Considered and approved the appointment of Mrs. Jyoti Kashyap Padia as Company Secretary and Compliance Officer 5. Considered and Approved the re-appointment of Praveen Chandak & Associates, Internal Auditor of the company
1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. 2. Audit report for the Financial year 2025-26. 3. Any other matters with the permission of the chair, if any.
Resignation of CS Fatema Mohammedi Kagalwala, Company Secretary & Compliance Officer
Appointment of CS and Compliance Officer of Mrs Fatema Mohammedi Kagalwala w. e. f. 30th April, 2026.
Reg 74(5) Compliance for March 31, 2026