We are enclosing Standalone Financial Results of the Company for the quarter ended 30th June 2025 together with the Limited Review Report received from the Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board approved the standalone unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report from statutory auditors (Singla & Co.), who have given an unmodified review conclusion (no qualifications). Mr. Tarun Kumar Gupta resigned as Independent Director effective close of business on 12 August 2025, and Mr. Aalok Sharma has been appointed as Additional Non-Executive Independent Director for a 5-year term (till 11 August 2030), subject to shareholder approval. The 33rd Annual General Meeting is scheduled for 26 September 2025 at Faridabad, with the Register of Members closed from 20-26 September 2025 and the e-voting cut-off date fixed as 19 September 2025. The company operates in a single business segment (centralized lubrication systems) and the Board also approved the Annual Board Report, Management Discussion & Analysis, and Corporate Governance Report for FY25.
This is largely a routine quarterly compliance filing with standard AGM administrative updates. The auditor's clean (unmodified) review opinion is positive and indicates no material accounting concerns. The director transition is a normal board refresh and should not materially affect operations.