Meeting Details

The Board meeting was held at the company's registered office at Unit No-506 A wing, 5th Floor, Centrum Business Square IT Park, Road No 16 near Lotus IT Park Wagle Estate, Thane 400604. The meeting commenced at 11:20 AM IST and concluded at 12:40 PM IST on May 26, 2026.

Key Matters Approved

1. Financial Results Approval

The Board approved the following financial documents:

  • Audited Financial Results for the half year ended March 31, 2026
  • Audited Financial Results for the year ended March 31, 2026
  • Both include the audit report of the auditors
  • Approved under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

2. Financial Statements Approval

The Board approved Audited Financial Statements for the year ended March 31, 2026, together with the audit report of the auditors.

3. Appointment of Company Secretary and Compliance Officer

The Board appointed CS Sakshi Chandrakant Pajve (Membership: A80277) as Company Secretary and Compliance Officer of the Company effective May 26, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee.

Profile Details:

  • Associate Member of the Institute of Company Secretaries of India
  • Professional training in secretarial compliances, corporate laws, corporate governance and regulatory matters
  • Working knowledge of Companies Act 2013, RBI Act, SEBI Regulations and other allied laws
  • Experience in maintenance of statutory records, preparation of Board and Committee meeting documents, Secretarial audits, regulatory filings, and coordination with stakeholders and regulatory authorities
  • No relationship exists between the appointed Company Secretary and the Directors of the company

4. Final Dividend Recommendation

The Board recommended a final dividend of INR 2 (Indian Rupees Two) per equity share of INR 10 each. This will result in a total cash outflow of INR 40,00,000 (Indian Rupees Forty Lakhs). The dividend record date and payment date will be decided separately and intimated once finalized.