The Board of Directors of the Company at their Meeting held today i.e. on Wednesday the 12th August 2026; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June 2026. In respect of this we enclosed herewith the following:(a) The Un-Audited Financial Results for the 1st Quarter ended 30th June 2026.(b) Limited Review Report issued by M/s. Haziyani & Associates Chartered Accountants. Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June 2026. Also approved following:(a) ANNUAL GENERAL MEETING (AGM)(b) E-VOTING DETAILS FOR AGM(c) BOOK CLOSURE DETAILS(d) APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 2026-27(e) APPOINTMENT OF COST AUDITOR FOR THE FINANCIAL YEAR 2026-27
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