Key Documents Approved
The Board of Directors approved and submitted the following documents pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Un-Audited Financial Results for the Quarter ended June 30, 2026
- Statement of Assets and Liabilities
- Reconciliation of Statement of Profit and Loss
- Limited Review Report for the Quarter ended June 30, 2026
Meeting Details
The Board Meeting was held on August 6, 2026, commencing at 3:00 PM and concluding at 3:40 PM, lasting 40 minutes.
Financial Impact
Financial results for Q1 FY27 were approved but specific financial figures and impacts were not detailed in this covering letter. The actual financial results are enclosed as separate documents.