The Board considered/noted/approved the following items:
- Adoption of the revised auditors report dated 18th July, 2026 on the standalone and consolidated financial results for the financial year ended 31st March, 2026. This revised report supersedes the earlier audit reports (standalone and consolidated) dated 26th May, 2026. The revision was made pursuant to audit observations raised by the Office of the Comptroller & Auditor General of India during the supplementary audit.
- Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon.
- Re-Appointment of M/s Bandyopadhyaya Bhaumik & Co., Cost Accountants, as the Cost Auditor of the Company for the financial year 2026-27.
- Deferral of the fixation of date for the 78th Annual General Meeting of the Company due to non-availability of CAG comments.
The disclosure was signed by Sucharita Das, Company Secretary, and submitted to BSE Limited for information and record purposes.