Ashima has informed that the Board of Directors of the Company at its meeting held today, 12th August, 2025, has approved the following matters: The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025, in accordance with the provisions of Regulation 33 of the Listing Regulations and also considered the Limited Review Report received from Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), the Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report of the Statutory Auditors is enclosed; Cost Statements and other statements annexed to Cost Audit Report and took note of draft Cost Audit Report of Ankit Sheth & Co., Cost Accountant for the financial year 2024-25. The meeting of Board of Directors commenced at 12:06 pm and concluded at 12:32 pm.
The above information is a part of company’s filings submitted to BSE.