Disclosure Summary
Regulatory filing to Bombay Stock Exchange regarding outcomes of the Board of Directors meeting held on August 13, 2026.
Board Meeting Details
The Board Meeting commenced at 3:35 PM and concluded at 4:10 PM on August 13, 2026.
Key Decisions Approved
1. Approved the Unaudited Standalone financial results along with the independent Auditors' Limited Review Report for the quarter ended June 30, 2026.
2. Approved the Unaudited Consolidated financial results along with the Independent Auditors' Limited Review Report for the quarter ended June 30, 2026.
3. Approved the appointment of M/s. JRA & Associates, LLP as Secretarial Auditors for the financial year 2025-2026.
Financial Impact
Financial results for Q1 FY27 have been approved but specific financial figures are not quantified in this disclosure.