Board Meeting Details
- Meeting Date: Saturday, 30th May, 2026
- Location: Registered office of the company
- Purpose: Consideration and approval of financial results and statements
Agenda Items
1. Consideration and approval of Standalone Audited financial results for Quarter/Year ended 31st March, 2026
2. Taking on record the Audit Report of Statutory Auditors for Audited Financial Results for Quarter/Year ended 31st March, 2026
3. Consideration and approval of Audited Financial Statements including:
- Balance Sheet as at 31st March, 2026
- Statement of Profits and Loss
- Cash flow statement
- Statement of change in equity
- Notes thereon for the year ended 31st March, 2026
4. Any other business with permission of the Chairman
Additional Filing Information
The company is in the process of filing the corporate announcement in XBRL format within the stipulated time. The announcement will be hosted on the company's website.