- Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 under Indian AS (statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors Report are enclosed herewith. In connection with the above we hereby inform that the Auditors of the Company have furnished their Draft Audit Report in respect of the aforesaid Financial Results with un-modified opinion.- The Board of Directors also on recommendation of Nomination and Remuneration Committee recommend to the Shareholders re-appointment of Mr. Pradip Bhar (DIN: 01039198) who is retiring by rotation.- Appointment of R. N. Shah and Associates Practicing Company Secretary as Scrutiniser for voting to be done at the 79th Annual General Meeting of the Company.
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