Intimation regarding appointment of Secretarial Auditor of the Company due to casual vacancy.
Intimation regarding appointment of Secretarial Auditors of the Company for the Financial Year 2025-26 due to casual vacancy caused.
Results - Financial Results for March 31, 2026 and Auditors Report thereon.
the Board of Directors in their meeting held today i.e. on 30th May, 2026, have approved the Standalone Audited Financial Results for the financial year 2025-26 ended on 31st March, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2026. 2. Auditors’ Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2026 and considered and approved the appointment of M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as the Secretarial Auditors of the Company to fill the casual vacancy caused for conducting the Secretarial Audit of the Company for the financial year 2025-26, who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March, 2026 is scheduled to be held on 30th May, 2026 and other matters.
Intimation of resignation of Secretarial Auditors.
Intimation of Resignation of Secretarial Auditors.
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018, We are hereby submitting Certificate issued by Registrar and share transfer agent for the quarter ended 31st March, 2026.
This is to inform you that in terms of company's code of conduct for prevention of Insider Trading, the Trading window of the Company will remain close w.e.f. 1st April,2026 till 48 hours after declaration of Audited Financial Results For Financial Year ended 31st March,2026.
Copies of Newspaper Publication regarding the Special Window for Re-lodgement of Transfer Request of physical shares.