We wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025, have inter-alia taken the following decisions: (a) Taken note of Limited ....
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The Board of Directors met on August 12, 2025, and approved the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board also noted the Limited Review Certificate issued by statutory auditors Tandon & Mahendra Chartered Accountants for the same period. Additionally, the Board approved the appointment of M/s. Rabi Satapathy & Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The meeting lasted just 30 minutes (5:30 PM to 6:00 PM). No specific financial figures were disclosed in this filing.
This is a routine procedural filing with no immediate material impact on shareholders. Investors should look at the separately filed Q1 financial results for actual performance numbers; the secretarial auditor appointment is a standard compliance matter pending AGM approval.