1. Considered and approved the Annual Secretarial Compliance Report for the year ended 31st March, 2025 as required under Regulation 24A of SEBI (LODR) 2015; 2. Other routine businesses ....
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Awaiting price reaction for this filing.
The board met on 29th May 2025 and approved the Annual Secretarial Compliance Report for the year ended 31st March 2025, as required under SEBI LODR Regulation 24A. The chairman disclosed that the company recently suffered a significant cyber-attack (already intimated to the exchange on 22nd May 2025) that has impacted its entire IT systems and data infrastructure. As a result, the company could not access the financial data needed to finalize and validate the audited financial results for Q4 and FY ended 31st March 2025. The board has deferred approval of the financial results and is working with cybersecurity experts, internal teams, and auditors to recover data and restore systems. Management stated it is confident the results will be published in a few days. The trading window for designated persons will remain closed until 48 hours after declaration of the audited results.
This is a material negative event: a cyber-attack has forced the company to delay its audited FY25 results, which may create uncertainty and weigh on the stock in the near term. Shareholders should watch for the upcoming results announcement as a key catalyst and be alert to any further disclosures about the scale of the data breach.