The meeting commenced at 11:30 AM and concluded at 01:10 PM.
The Board took the following decisions:
- Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2026
- Approved the Auditor's report on the financial statements of the Company for the quarter and year ended 31st March, 2026
- Approved the appointment of Internal Auditor of the Company for the financial year 2026-27
- Approved the appointment of Secretarial Auditor of the company for the financial year 2025-26
The disclosure was signed by Akash Bhagadia, Company Secretary & Compliance Officer (Membership No. ACS 50559) and addressed to the Listing Compliance Department of BSE Limited.