Date: August 06, 2026
Board Meeting Outcomes
- The Board of Directors met on August 06, 2026 to deliberate on a letter received from NSE Limited dated June 30, 2026
- The Board discussed the monetary penalty levied by NSE Limited for non-submission of audited financial results in the prescribed format under Regulation 33 of SEBI (LODR) Regulations, 2015
- The Board observed that the penalty arose due to inadvertent submission of the Limited Review Report instead of the Statutory Auditor's Report while filing audited financial results
- The Board noted that upon identification of the error, the correct Statutory Auditor's Report was promptly submitted to NSE
- The Board advised management to strengthen internal review and verification processes for all regulatory filings by implementing additional checks prior to submission
- The Board confirmed payment of the fine within the applicable timeline by the Company
Other Operational / Legal / Strategic Disclosures
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The company's CIN is L63090MH1995PLC091063
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified