Announcement under Regulation 30 (LODR)-Newspaper Publication
06-Feb-2026 | Source : BSEPlease find the attachment of newspaper advertisement for the unaudited financial results for the quarter ended 31st December 2025
OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 05Th February 2026
06-Feb-2026 | Source : BSEThis is revised filing pursuant to instructions received from BSE to rectify the inadvertent mistake.
Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 05Th February 2026
05-Feb-2026 | Source : BSEWith regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 05th February 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December 2025. 2. Appointment of Ms. Nidhi Bharatbhai Gandhi (DIN: 11086584) as Additional Non-Executive Independent Director of the Company. 3. Appointment of Mr. Het Kalpeshkumar Shah as Chief Financial Officer of the Company. 4. Acceptance of resignation of Mr. Abhishek Sanjay Hagwane CFO of the Company. 5. Acceptance of resignation of Mr. Aadesh Sunil Gadhave (DIN: 10782976) Non-Executive Independent Director of the Company.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






