Board Meeting Details

The Board of Directors meeting was held on May 27, 2026, at the corporate office of the Company. The meeting commenced at 04:00 PM and concluded at 05:00 PM.

Key Decisions Approved

1. Approval of Financial Results: The Board approved the Standalone Audited Financial Results for the year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. The approval includes the accompanying audit report.

2. Internal Auditor Appointment: The Board appointed M/s. Shweta Jain & Co LLP (Firm Registration Number: 127673W/W101149), Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27.