At the meeting of the Board of Directors of the Company held today, 12th August, 2025, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial ....
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The board approved the unaudited financial results and segment-wise revenue results for Q1 FY26 (quarter ended 30 June 2025). It also approved the Directors' Report for FY25 and fixed the date, time and venue for the 32nd Annual General Meeting. M/s. Akshay Jadhav & Associates were appointed as Secretarial Auditor for five years, subject to shareholder approval. M/s. Santosh Kalburgi & Co. were re-appointed as Cost Auditors for FY26. The board also proposed altering the object clause of the Memorandum of Association, pending shareholder approval. The meeting ran from 11:00 AM to 3:20 PM.
This is a routine quarterly results and governance update with no major financial surprises disclosed in this filing. The change to the MOA's object clause could signal a potential diversification or new business direction, which shareholders should watch for in the AGM notice.