Meeting Details
- Meeting Number: 04/2026-2027
- Date: Thursday, 13th August 2026
- Time: Commenced at 02:00 PM and concluded at 04:00 PM
- Location: Registered Office at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016 (M.P)
Key Resolutions and Discussions
1. Unaudited Financial Results Approval: The Board considered and approved the unaudited financial results of the company for the quarter ended 30th June 2026.
2. Auditor Review Report: The Board took note of the Limited Review Report issued by the auditors for the unaudited financial results for the quarter ended 30th June 2026.
3. Finance Committee Resolutions: The Board took note of the resolutions passed during the finance committee meetings.
Additional Information
The disclosure represents routine business matters discussed during the board meeting. The company requested BSE to take this information on record and disseminate it on the exchange website.
Document Metadata
- Addressee: The Secretary, The Bombay Stock Exchange Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai — 400001