With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 01/2026-27) held on today i.e. Friday 22nd day of May 2026 has inter alia considered and approved the following businesses:1. Audited Financial Results of the Company for the fourth quarter as well as year ended 31st March 2026 along with Audit Report thereon Statement of assets and liabilities and Cash Flow Statement. 2. Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Results of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.3. Other routine businesses with the permission of Chair.The Meeting of the Board of Directors commenced at 4.00 PM and concluded at 6.25 PM.
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