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7 Aug 20263 filings
Key disclosures
- Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026 under Reg 33.
- Approved Limited Review Report on the unaudited Q1 results.
- Board approved appointment of M/s. Jay Bhatt and Associates as Secretarial Auditor for FY2026-27, subject to approvals.
- Appointed firm represented by Mr. Jay Bhatt (Membership No. 46916, COP No. 28320).
- Appointment date: 07 August 2026 for the financial year 2026-27.
- No director-auditor relationship disclosed.
- Appointment is subject to applicable legal approvals, if any.
- Financial results numbers are not disclosed in the release.
Key updates
- Board approved unaudited standalone and consolidated results for the quarter ended 30 June 2026.
- Limited Review Report on the unaudited results approved by the board.
- Board meeting held on 07 August 2026.
Financial results
- Unaudited standalone and consolidated Q1 FY2026-27 results approved (quarter ended 30 June 2026).
- Limited Review Report on the Q1 2026-27 unaudited results approved.
Secretarial auditor appointment
- Appointed M/s Jay Bhatt and Associates as Secretarial Auditor for FY2026-27 (effective 07 Aug 2026; subject to approvals).
15 Jul 20261 filing
Dematerialisation processing and listing
- Security received for dematerialisation during the quarter ended June 2026 were confirmed to the depositories (accepted/rejected).
- Securities dematerialised were listed on the stock exchanges where the earlier issued securities are listed.
- Certificates received for dematerialisation were mutilated and cancelled after verification.
- Depository name substituted as registered owner within prescribed timelines.
28 Mar 20263 filings
Purpose of EGM
- Reclassification of certain promoters to public shareholder category
Resolution Details
- One ordinary resolution for reclassification of promoter group shares
- Promoters interested in the resolution
- No shares voted by promoters or promoter group
- Public non-institutions voted 2.8% of shares outstanding
- 15% votes in favour, 0.85% against from public non-institutions
Voting Outcome
- Resolution approved with requisite majority
- Strong public non-institutional support with minimal opposition
Shareholding Impact
- Reclassification will move certain promoter shares to public category
- No immediate change in promoter votes cast at meeting
Purpose of EGM
- Reclassification of certain promoters to public shareholder category
Resolution Details
- One ordinary resolution for reclassification of promoter group shares
- Promoters interested in the resolution
- No shares voted by promoters or promoter group
- Public non-institutions voted 2.8% of shares held
- 15% votes in favour, 0.85% against from public non-institutions
Voting Outcome
- Resolution approved with 99.15% votes in favour
- No promoter votes recorded
Impact on Shareholding
- Promoter group shares proposed to be reclassified as public shares
Purpose of EGM
- Reclassification of persons from Promoter/Promoter Group to Public category
Summary of Resolution
- One special resolution on reclassification of promoter group shares to public category
- No changes to share capital or director appointments involved
- Promoters were interested parties in the resolution
Voting Outcome
- Resolution approved with 99.15% votes in favor
- 85% votes cast against the resolution
- No invalid votes recorded
Impact on Shareholding
- Reclassification will move certain promoter shares to public category
- No direct change in promoter control stated