Disclosure Information
Board Meeting Details
Meeting Date: Saturday, 04th July, 2026
Meeting Location: Registered office of the company
Agenda Items
1. Consideration and approval of the Audited financial results of the Company for the Quarter/Year ended 31st March, 2026
2. Taking on record the Audit Report of the Statutory Auditors for the Audited Financial Results for the Quarter/Year ended 31st March, 2026
3. Consideration and approval of the 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 to accounts for the year ended 31st March, 2026
4. Consideration of any other matter with the permission of the Chair
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results only.