Announcement under Regulation 30 (LODR)-Newspaper Publication
01-Jun-2026 | Source : BSEPursuant to Reg 30 & Reg 47 of SEBI (LODR) Regulations please find attached herewith copies of Newspaper Advertisement published in English in Financial Express and in Marathi in Mumbai Lakshadweep for intimating about the Board Meeting held on Friday 29th May 2026 approving the Audited Standalone Financial Results for the quarter and year ended as on 31st March 2026.
Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Of Events Held On 29Th May 2026 Pursuant To Regulation 30 Read With Schedule III Of The SEBI (LODR) 2015 As Amended From Time To Time.
29-May-2026 | Source : BSE1) Approved the Standalone Audited Financial Statements for the quarter and financial year ended on March 31 2026 as recommended by the Audit Committee. (Annexure A) (i) Audited Standalone Financial Results for the quarter and financial year ended March 31 2026. (ii) Auditors Report with unmodified opinion on the aforesaid Standalone Audited Financial Results (Annexure B). 2) The Board has appointed M/s. Shah and Kadam Chartered Accountant Vadodara Gujarat as Internal Auditor of the Company to conduct Internal Audit of the Company for the Financial Year 2026-27 based on the recommendations of the Audit Committee. 3) To approve Disclosures of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 from 01/10/2025 to 31/03/2026. 4) To take on record Annual Secretarial Compliance Report received from M/s. Loya and Shariff for the year ended 31st March 2026. herewith as Annexure D.
Compliances-Reg.24(A)-Annual Secretarial Compliance
29-May-2026 | Source : BSEAnnual Secretarial Compliance Report for the FY 2025-2026
Corporate Actions
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