Pursuant to Regulation 47 and 30 of SEBI LODR please find enclosed the newspaper publication of the Audited Financial Results for the quarter and financial year ended March 31, 2026 for your records.
1. Appointment of Gajab Maheshwari and Associates, PCS as the Secretarial Auditors of the Company for the Financial Year 2026-2027. 2. Appointment of Ritik Agrawal & Company, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-2027.
Audited Financial Results along with the Audit Report for the Financial Year ending March 31, 2026
Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of LODR, the Board of the Company at their Meeting held today at the RO considered and has inter alia approved the following: 1.Audited financial results of the Company for the Quarter and Financial Year ended 31st March, 2026 along with the Audit Report 2.Appointment of Gajab Maheshwari and Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2026-2027. 3.Appointment of M/s. Ritik Agrawal & Company, Chartered Accountants, having Firm Registration No. 038727C as an Internal Auditor of the Company for the Financial Year 2026-2027.
Non-Applicability of Annual secretarial Compliance Report under Regulation 24A of SEBI LODR Regulations, 2015 for the Financial Year 2026.
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2026 along with the Draft Audit Report thereof. Further, the aforesaid Audited Financial Results of the Company along with the Draft Audit Report for the quarter and Financial Year ended March 31, 2026 will be submitted to the Stock Exchange after the conclusion of the Board Meeting on Saturday, 30th May, 2026 and will also be hosted on the website of the Company on the said date and thereafter it will be published in the newspapers, in accordance with SEBI LODR.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2026.
Intimation of closure of trading window for the quarter and financial year ended March 31, 2026.
Appointment of M/s Ritik Agrawal & Company, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026.