We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 27 2026 1. Approved Audited Financial Results for the quarter / financial year ended March 31 2026 2. Auditors Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co Chartered Accountants3. unmodified opinion.4. Considered and approved the appointment of Mrs. Jyoti Kashyap Padia as Company Secretary and Compliance Officer 5. Considered and Approved the re-appointment of Praveen Chandak & Associates Internal Auditor of the company
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