Pursuant to Regulation 30 and in due compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oval Projects Engineering has informed that the Board of Directors of the company in their Meeting held on today October 18, 2025 through audio visual means (Google meet) has considered and approved the following items: - Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report thereon for the Half year ended on September 30, 2025. The results were reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors of the Company in their meeting held on October 18, 2025. 2. Approval for incorporation of a joint venture company between the Oval Projects Engineering & Oval Fresh for the purpose of Tender Participation. The details as required under in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 read with SEBI Master Circular SEB /HO/CFDlpoD2/CtRlp101SS dated 11th November 2024 are enclosed. The meeting commenced at 11:00 am and Concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
