This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 04th May 2026 at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar- 751003 has considered and approved the followings:1. Audited financial result along with audited report for the quarter and year ended on 31st March 2026.We hereby declare that Sanjit Mohanty & Co. Chartered Accountants Bhubaneswar statutory auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results.2. To take note on Quarterly/Half yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.3. To take note on the report of the Secretarial auditor for the financial year 2025-26.4. To take note of the Monitoring Agency Report.5. To take note of the resignation received from Mr. Bijay Kumar Dash from the position of Chief Financial Officer of the company.
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