The Board approved the following items:
1. Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2026, along with the Audit Report by the Statutory Auditors on these results.
2. Standalone & Consolidated Audited Financial Statements for the Financial Year Ended 31st March, 2026, along with the Statutory Auditors Report on these financial statements.
3. Re-appointment of Internal Auditor: Mr. Akhilesh Kumar, Manager (F&A), was re-appointed as Internal Auditor of the Company for the Financial Year 2026-27. The appointment is effective from 28th May, 2026. Mr. Kumar has professional qualification and requisite experience in compliance and audit matters.
The disclosure includes additional details about the internal auditor appointment:
- Reason for change: Re-appointment as Internal Auditor
- Date of appointment: 28th May, 2026
- Term of appointment: Financial Year 2026-27
- Brief profile: Mr. Akhilesh Kumar is the Manager (F&A) in Catvision Limited having requisite experience in compliance and audit matters
- Relationships between directors: Not applicable (NA)
The disclosure was made to BSE Limited and is in compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with clause 7 of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
The letter was signed by Dilip Das, Company Secretary & CFO, with digital signature timestamped on 2026.05.28 at 18:22:12 +05'30'.