The Board transacted and approved the following matters:
1. The Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Approved the Limited Review Report on the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026.
3. Based on the recommendation of the Audit Committee, the Board considered and approved the appointment of M/s. Jay Bhatt and Associates, Company Secretaries, as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the financial year 2025-26. The appointment is subject to such approvals as may be required under applicable laws.
Secretarial Auditor Details
- Name of Secretarial Auditor: M/s. Jay Bhatt and Associates, Company Secretaries
- Reason for Change: Appointment as Secretarial Auditor of the Company for conducting Secretarial Audit for financial year 2025-26
- Date of Appointment & Term: Appointed by the Board of Directors at its meeting held on 13th August, 2026 for conducting Secretarial Audit for financial year 2025-26, subject to applicable approvals
- Brief Profile: M/s. Jay Bhatt and Associates is a firm of Company Secretaries in Practice providing professional services in corporate laws, SEBI regulations, secretarial audit, compliance management and allied corporate law matters. The firm is represented by Mr. Jay Bhatt, Company Secretary in Practice, having Membership No. 46916 and Certificate of Practice No. 28320.
- Relationships with Directors: Not applicable. There is no relationship between the Secretarial Auditor and the Directors of the Company.
The disclosure was signed by Sarvesh Kumar Shahi, Managing Director (DIN: 00359535) and submitted to BSE Limited.