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Further to our letter No. SEC/SE/037/2025-26 dated August 01, 2025 intimating the date of Board meeting of the Company, we wish to inform that the Board of Directors ('the Board') at its meeting held on Thursday, August 07, 2025 has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2025. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 3.00 p.m. IST and concluded at 4.30 p.m. IST.
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