Indianivesh Limited has responded to an email query received from BSE India Limited dated 02 September 2026 regarding discrepancies in the Financial Results for the quarter ended 30th June 2026 filed under Regulation 33 of the SEBI (LODR) Regulations, 2015.
The specific discrepancy raised by the exchange was that the Financial Results were not signed by the chairperson or managing director, or a whole-time director or, in their absence, other authorized director as required under Regulation 33(2)(b).
The company clarifies that the Financial Results for the quarter ended 30th June 2026 were duly signed by the Chairman of the Company, Mr. Dinesh Nuwal, in accordance with Regulation 33(2)(b) of the SEBI LODR Regulations.
The company has enclosed a certified true copy of the resolution passed by the Board of Directors at their meeting held on Thursday, 13th August 2026 (commenced at 04:00 PM and concluded at 05:00 PM at the registered office at 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai - 400013).
The board resolution specifically:
- Approved the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June 2026, together with the Limited Review Report issued by the Statutory Auditors
- Authorized Mr. Dinesh Nuwal, Chairman of the Company, to sign the Standalone Unaudited Financial Results for compliance with Regulation 33(2)(b)
- Authorized any Director or Company Secretary to submit the financials to BSE Limited and publish the same
- Authorized any Director to sign and submit necessary applications and forms with appropriate authorities
The document is signed by Rajesh Nuwal, Managing Director & Chief Financial Officer (DIN: 00009660), who also certified the true copy of the board resolution on 03rd September 2026 in Mumbai.
The company confirms that the Financial Results for the quarter ended 30th June 2026 have been duly signed in compliance with the requirements of Regulation 33(2)(b) of the SEBI LODR Regulations.