Subject to Shareholder Approval: Yes (recommended by the Board)
Record Date: Not disclosed
Date of Board Meeting: May 25, 2026
AGM Date: Not disclosed
Board Meeting Highlights
Approval of Audited Financial Results: The Board approved the Standalone Audited financial results along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and financial year ended March 31, 2026. The audit opinion is not specified.
The meeting commenced at 4:10 PM and concluded at 6:30 PM on May 25, 2026.
Appointments / Reappointments
Not disclosed in this document.
Corporate Actions
Not disclosed in this document.
Key Financial Highlights
The document states that standalone audited results were approved but does not provide any specific financial figures, income, profit, EPS, or other metrics.
Other Announcements
The company was formerly known as Fourth Dimension Solutions Limited.
The communication is addressed to the National Stock Exchange of India Ltd.
