Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Appointment of M/S Vipin Kumar & Company (Chartered Accountant) as Internal Auditor for Financial Year 2026-2027
  • Approval of Board Report for Year Ended 31st March, 2026
  • Approval of Notice of 41st Annual General Meeting to be held on 20th August, 2026
  • Appointment of Mr. Vivek Kumar, Proprietor of V Kumar & Associates as Scrutinizer for the 41st Annual General Meeting

Other Significant Information:

Company Registered Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi-110006

Company CIN: L27106DL1985PLC021811