With reference to the subject captioned above we hereby inform you that meeting of the Board of Directors of the company was held today i.e. Thursday 05th February 2026 through Video Conferencing / Other Audio-Visual Means which commenced at 01:00 P.M. (IST) and concluded at 01:30 P.M.In the said meeting the Board has inter alia:Approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.In view of the above we are enclosing herewith the following documents for your records:(a) Limited Review Report on the Standalone and Consolidated Financial Results;(b) Un-audited Standalone and Consolidated Financial Results for the third quarter ended December 31 2025.This above is for your information and record.
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