The meeting commenced at 7:00 P.M. The primary agenda was to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2026.
The Board could not approve the results because the Statutory Auditors were still in the process of finalizing and signing the Audit Report and Audited Financial Statements for the financial year ended 31 March 2026.
Consequently, the agenda item was deferred. The meeting was adjourned to 28th May, 2025, for the specific purpose of considering and approving the Audited Financial Results for the quarter and financial year ended 31 March 2026. The meeting concluded at 9:35 P.M.
The disclosure was signed by Rajendra Suganchand Shah, Managing Director (DIN: 01765634).