Board Meeting Outcome for Submission Of Annual Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2026.
30-May-2026 | Source : BSE1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 as recommended by the Audit Committee together with the Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following: a) The Audited financial results (Standalone) for the quarter and year ended 31st March 2026 together with the Auditors Report with the unmodified opinions on the aforesaid Results. b) A declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for aforesaid Results. 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2026-27.
Submission Of Annual Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2026.
30-May-2026 | Source : BSEThis is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of directors at its meeting held today i.e. 30th May 2026 have inter alia approved the following: 1. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 as recommended by Audit Committee with the Auditors Report. 2. Mr. Gopal M. Choudhary re-appointed as the internal auditor of the Company for the FY 2026-27. The meeting of Board of Directors of the Company Commenced at 2:15 PM and concluded on 3:00 PM. You are requested to take the same on record.
Compliances-Reg.24(A)-Annual Secretarial Compliance
28-May-2026 | Source : BSESubmission of Annual Secretarial compliance report for Financial year ended 31st March 2026 is not applicable to the company as Paid up capital is Rs. 71852000 and Networth is Rs. (81932647) which does not exceed the prescibed limit of Rs. 10 crore and Rs. 25 crore respectively as on last day of previous financial year i.e. 31st march 2026.
Corporate Actions
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