Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year 2025-26 ended March 31, 2026
Nature of Filing / Announcement: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - Outcome of Board Meeting
Date of Board Meeting / Approval: September 4, 2026 (commenced at 4:30 PM, concluded at 5:15 PM)
Audit Opinion: Not Specified
Auditor’s Comment: Not Specified
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Approved Annual Report along with annexure(s), Auditor Report and Management Discussion Analysis for FY 2025-26
- Approved Notice of the 27th Annual General Meeting
- Date of AGM: Monday, September 28, 2026 at 1:00 PM
- Venue: Through video conferencing (VC)/other audio-visual means (OAVM) from conference room of the company
- Register of members and share transfer book closure: September 22, 2026 to September 28, 2026 (both dates inclusive)
- Appointment of Scrutinizer: CA Yash Goyal, Practicing Chartered Accountant appointed to ensure fair and transparent voting process
Other Significant Information:
Company CIN: L31909MH1999PLC119231
ISO 9001:2015 Certified Company
Corporate Office & Works: Plot No. J-26, MIDC, Awadhan, Dhule - 424 006, Maharashtra, India