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Further to our letter No. SEC/SE/078/2025-26 dated November 05, 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 Wednesday, November 12, 2025 has inter-alia, considered and approved the Unaudited Financial
Results for quarter and half year ended September 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 Obligation and Disclosure Requirements) Regulations, 2015
read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September09, 2015, we would like to inform that
the Meeting of the Board of Directors of the Company commenced at 2.00 p.m. IST and concluded at 4.30
p.m. IST.
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