The Board of Directors of the Company at its meeting held today i.e. 29th May 2026 which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia transacted the following business(es):(a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March 2026.(b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2026. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2026-27.(d) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee the Board approved the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23rd November 2026 subject to the approval of the shareholders.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
