The Board meeting commenced at 11:00 AM and concluded at 1:35 PM.
The Board considered and approved the following items:
1. Audited Financial Results: Approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. This includes the Standalone and Consolidated Statement of Assets & Liabilities as at March 31, 2026, and Cash Flow Statement(s) for the year ended March 31, 2026. The approval comes with annexures regarding the issuance of both Standalone and Consolidated Audit Reports with modified opinions.
2. Internal Auditor Reappointment: Re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration No. 115705W) as the Internal Auditor for the Financial Year 2026-2027.
3. Annual Reports: Approval of the Director's Report together with the Secretarial Audit Report (Form MR 3), Report on Corporate Governance, and Management Discussion and Analysis Report for the year ended March 31, 2026.
4. Annual General Meeting: Notice of the Fortieth Annual General Meeting (40th AGM) to be held on Thursday, August 6, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
The disclosure was signed by Haresh D. Ramsinghani, Managing Director (DIN: 00035416).