The meeting commenced at 03:00 PM and concluded at 06:20 PM, lasting 3 hours and 20 minutes. It was held at the company's Registered Office at Plot No. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775.
Key Business Transacted
- The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2026
- The Board approved the Statement of Assets and Liabilities as at 30th September, 2026
- The Board approved the Statement of Cash Flow for the period ended 30th September, 2026
- The Board took on record the Standalone and Consolidated Auditor's Limited Review Report issued by Agarwal Patel and Sinhal (Formerly known as Bharat Kumar Agarwal and Co.), Statutory Auditor of the Company
- The auditor's report contained an unmodified opinion on the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2026
The Board also discussed other operational, financial and administrative matters in detail and passed necessary resolutions.