Meeting Details
The Board of Directors meeting was held on Saturday, 30th May, 2026, commencing at 07:00 p.m. and concluding at 09:45 p.m.
Key Decisions and Approvals
The Board discussed and approved the following matter:
1. Approval of Audited Half yearly and Yearly Financial Statements of the Company along with the Audit Report for the Half year and Financial Year ended on 31.03.2026.
Financial Information
The disclosure specifically mentions the approval of financial statements but does not provide any quantitative financial figures, performance metrics, or comparative data against previous periods.
Additional Notes
The filing serves as a formal notification of the board meeting outcome without disclosing specific financial results, dividend declarations, guidance updates, or other material business decisions beyond the statutory approval of financial statements.