In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 14th ....
Awaiting price reaction for this filing.
The board approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) and noted the limited review report from statutory auditors. It appointed M/s. BKP & Associates as the new Secretarial Auditor for a 5-year term from 1 April 2025 to 31 March 2030, subject to shareholder approval. The board also approved the Directors' Report for FY 2024-25 and fixed the 45th AGM for 30 September 2025 via video conferencing, with 22 September 2025 as the e-voting cut-off date. NSDL was appointed to provide remote e-voting services and Mr. Binay Kumar Pandey as scrutinizer. No specific financial numbers or guidance were disclosed in this filing.
This is a routine procedural filing covering Q1 results approval and AGM-related logistics. The new secretarial auditor appointment is standard and not a mid-year change of statutory auditors, so no major impact on shareholders or stock price is expected from these disclosures alone.