Outcome of the Board Meeting held on 24th July 2025: I. Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Unaudited Financial Results (standalone and consolidated) for the first quar
The Company has informed BSE and NSE that the Board of Directors of the Company, at its meeting held today, inter-alia, considered and approved the following:
1. Unaudited Financial Results (standalone and consolidated) of the Company for the first quarter ended 30th June 2025 (‘UFRs’). Enclosed are the UFRs along with the Limited Review Report on the said UFRs issued by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors, and the Press Release relating to the UFRs. The UFRs shall be published in the newspapers as required under the Listing Regulations.
2. Appointment of Mr. Manish Tiwary as the Chairman of the Board, effective from 1st August 2025. Accordingly, Mr. Manish Tiwary will assume his office as Chairman and Managing Director of the Company, effective 1st August 2025. Mr. Suresh Narayanan will relinquish his office as Chairman and Managing Director of the Company upon his retirement on 31st July 2025.
