Outcome of Board Meeting held on May 30 2026 to interalia include:-1. Audited Financial Results along with Auditors Report for the quarter and year ended 31st March 2026 as per Regulation 33 of SEBI (LODR) Regulation 2015.A copy of the said Financial Results together with the Auditors Report thereon are enclosed herewith along with a 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 2015.2. Re-appointment of M/s FRG & Company Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. (The Brief Profile of the Internal Auditor is enclosed herewith)
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