This is a regulatory disclosure made to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has intimated that its Audit Committee Meeting and Board Meeting will be held consecutively on Saturday, 30th May 2026. The Audit Committee Meeting is scheduled for 2:30 PM, followed by the Board Meeting at 03:30 PM. Both meetings will be held at the registered office of the company.
The primary agenda for these meetings is to discuss and approve the following items:
- The Audited Standalone Financial Results for the financial year ended 31st March 2026.
- The Audited Standalone Financial Results for the quarter ended 31st March 2026.
The disclosure states that the audited results will be published immediately after the conclusion of the Board Meeting.
The letter is digitally signed by Niket Mahendrabhai Shah, Managing Director (DIN: 00278968).