Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable (Board Meeting Outcomes)

Nature of Filing / Announcement: Regulatory Disclosure under SEBI LODR Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Internal Auditor Reappointment:

  • The Board approved the re-appointment of Ms. Nita J. Desai as Internal Auditor for financial year 2026-27
  • Terms and conditions to be mutually agreed between the Internal Auditor and Board of Directors
  • Profile submitted as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Auditor Profile Details (Annexure-A):

  • Name: Ms. Nita J. Desai
  • Qualification: Chartered Accountant
  • ICAI Membership Number: 108088
  • Office Address: A/101 Manish Rose CHS, Manish Nagar Building No.29, Four Bunglow, Andheri West, MUMBAI-400053
  • Experience: Over 24 years as Chartered Accountant
  • Status: Active member of ICAI

Annual General Meeting:

  • Approved Notice for 82nd Annual General Meeting
  • AGM Date: Monday, August 24th, 2026
  • AGM Time: 11:00 A.M. (IST)
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Board's Report:

  • Approved Board's Report for Financial Year 2025-26
  • Includes Management Discussion and Analysis Report
  • Includes other annexures

Other Significant Information:

Not Specified