Adarsh Mercantile has informed that the Board of Directors of the Company at their meeting held today on Monday, 16th June, 2025, which commenced at 03.30 pm and concluded at 4.00 pm, have considered the following businesses(s): Considered and approved the Audited Financial results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2025; Considered and took on record the Audit Report on Standalone and Consolidated Financial Results for the quarter and financial year ended on 31t March, 2025, as issued by NKSJ & Associates, Statutory Auditors of Company; To consider and approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March, 2025; Considered and took on record the Audit Report on Standalone and Consolidated Financial Statements for the financial year ended on 31st March, 2025, as issued by NKSJ & Associates, Statutory Auditors of Company;. A declaration on Auditors’ Report with unmodified opinion pursuant to SEBI Circular No. CIR/CFD/CNID/56 /2016 dated 27.05.2016.
The above information is a part of company’s filings submitted to BSE.