Sumedha Fiscal Services has informed that the Board of Directors of the Company at its meeting held today (commenced at 11.30 am and concluded at 12.45 pm) transacted the following business: Approved Audited Financial Statement (Standalone and Consolidated) YE 31-Mar-23; Approved standalone and consolidated Audited Financial Results QE and YE 31-Mar-23 (enclosed the same); Auditors' Reports on aforesaid financial results are enclosed. A declaration on (unmodified) Auditors' Report is also enclosed; Recommended a dividend of Re 1 per Equity Share, subject to approval of members; Enclosed an abstract of the Audited Financial Results which is being published in the Newspapers as required under Regulation 47 of SEBI LODR; Approved the Notice of the 34th AGM of the Company. This intimation is also being uploaded on Company's website under the URL http://www.sumedhafiscal.com/financials.asp
The above information is a part of company’s filings submitted to BSE.
