1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2025. 2. Appointment of Sark and associates LLP as a secretarial Auditor of the company ....
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The board approved the unaudited financial results along with the limited review report for the quarter ended 30th June 2025 (Q1 FY26). In a separate decision, the board appointed Sark and Associates LLP as the company's Secretarial Auditor. No specific financial numbers were disclosed in this filing, but the results are now formally approved and likely to be filed with the stock exchange shortly. The appointment of a secretarial auditor is a routine compliance requirement under the Companies Act to check adherence to corporate governance and secretarial standards.
This is a routine board meeting outcome with no material surprise — quarterly results approval is standard, and the secretarial auditor appointment is a regulatory compliance exercise. No immediate positive or negative signal for shareholders or stock price is expected from this announcement.