Board Meeting Details
The Board of Directors meeting was held on May 26, 2026, commencing at 3:00 PM and concluding at 7:00 PM.
Key Decisions Approved
1. Financial Results Approval: The Board approved the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, pursuant to the recommendation of the Audit Committee.
2. Secretarial Auditor Appointment: The Board approved the recommendation to appoint M/s Ritesh Gupta & Co., Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five years, subject to shareholder approval at the ensuing Annual General Meeting. The firm is registered with ICSI bearing valid peer review no. 6837/2025 and has expertise in Corporate Laws, Finance & Accounting, Legal Compliances, Corporate Governance, Due Diligence, IPO, and CSR.
3. Internal Auditor Appointment: The Board approved the appointment of Mr. Sachin Kumar Jain, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2026-27. Mr. Jain is a Chartered Accountant and DISA (ICAI) with over 10 years of industry experience across Real Estate, Automobile, Mining, Power & Telecom, PSU, and Government sectors. His firm registration number is 414564.
Documents Enclosed
The following documents were enclosed with the submission:
- Audited Financial Results for Quarter and Financial Year ended March 31, 2026, along with Assets and Liabilities Statement as of March 31, 2026, and cash flow statement for the year ended March 31, 2026
- Auditor's Report with unmodified opinion on the Audited Financial Results for year ended March 31, 2026
- Declaration of Whole Time Director & Chief Financial Officer on Unmodified Opinion in the Auditor's Report for financial year ended March 31, 2026
- Statement indicating no deviation or variation in utilisation of proceeds raised through Initial Public Offering (IPO) for the quarter ended March 31, 2026, pursuant to Regulation 32(1) of SEBI Listing Regulations