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Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Wednesday, November 12, 2025 at the Registered Office of the company considered and approved the following:
i) Un-audited financial results and Cash Flow Statement for the 2" Quarter/Half year ended
September 30, 2025;
ii)Statement of Assets and Liabilities for the Half year ended September 30, 2025;
iii) Limited Review Report issued by the Statutory Auditor of the company.
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