newspaper publication of the audited financial result for the quarter & year ended 31st March 2026.
Secretarial audit report compliance 31st march 2026
outcome of the board meeting of the audited financial Result for the year ended 31st march 2026
AUDITED FINANCIAL RESULT FOR THE QUARTER & YEAR ENDED 31ST MARCH 2026
Corporate office of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company, in their meeting held today i.e. Wednesday, 6th May, 2026, which commenced at 04:00 P.M. and concluded at 05:00 P.M. at the Registered Office of the Company situated at 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India, 110 032, has considered and approved the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh – 452010, w.e.f. 6th May, 2026.
Disclosure on non applicability of provisions with respect to listed entity identified as large corporate.
Appointment of Ms. Ritu Tiwari as Additional Non - Executive Independent Director of the company.
Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 20th April, 2026 at the Registered Office of the Company situated 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India -110 032 which commenced at 5:00 P.M. and concluded at 6:20 P.M. inter-alia has considered and approved: 1. Appointment of Ms. Ritu Tiwari (DIN: 11040362) as Additional Non-Executive Independent Director of the Company w.e.f. 20th April, 2026. 2. Appointment of Ms. Anshu Gupta (Membership No: A79511) as Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 2026.