Nature of Disclosure: Regulatory compliance submission to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors was held on November 14, 2026, at the company's registered office in Ahmedabad. The meeting commenced at 4:00 PM IST and concluded at 4:30 PM IST.
Business Transacted: The Board approved the following items:
- Standalone and consolidated unaudited financial results for the quarter ended September 30, 2026
- Statement of assets and liabilities for the quarter ended September 30, 2026
- Cash flow statement for the quarter ended September 30, 2026
- Limited review report issued by the statutory auditor of the company for the quarter ended September 30, 2026
- Statement of deviation/variation report as required under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2026
Financial Impact: Specific financial figures, metrics, or quantitative impacts were not disclosed in this filing. The document serves as a notice of board approval without detailed financial data.
Regulatory References: The disclosure is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The deviation/variation report reference is to Regulation 32 of the same regulations.