Financial Results Approval
The Board of Directors, on the recommendation of the Audit Committee meeting held on May 21, 2026, approved the following documents for the quarter and year ended March 31, 2026:
- Audited Financial Results (Standalone)
- Statement of Assets and Liabilities as at March 31, 2026
- Statement of Cash Flow as at March 31, 2026
- Independent Auditors' Report with unmodified opinion
Audit Details
M/s. M D Pandya & Associates, Chartered Accountants, the Independent Auditors of the Company, issued an Independent Auditors' Report with an unmodified opinion on the Audited Financial Results (Standalone) for the financial year ended March 31, 2026. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting
The Board approved holding the 67th Annual General Meeting of the Company on Thursday, July 16, 2026. The following documents related to the AGM were approved:
- Notice of the AGM along with Explanatory Statement
- Directors Report
- Corporate Governance Report
- Book Closure date
- Other related matters concerning the AGM
Debt and Default Status
The company disclosed zero outstanding amounts across all debt categories:
- Loans/revolving facilities from banks/financial institutions: ₹0 lakhs outstanding, ₹0 lakhs in default
- Unlisted debt securities (NCDs and NCRPS): ₹0 lakhs outstanding, ₹0 lakhs in default
- Total financial indebtedness including short-term and long-term debt: ₹0 lakhs
Related Party Transactions
Disclosure of related party transactions is provided in XBRL format.
Meeting Details
The Board meeting commenced at 11:00 a.m. and concluded at 12:09 p.m. on May 21, 2026.
Additional Information
Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc.: Not applicable