Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gillanders Arbuthnot and Company has informed that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report issued by JKVS & Co., Chartered Accountants, Statutory Auditors of the Company. The aforesaid document is enclosed. The meeting of the Board of Directors commenced at 11:00 am and concluded at 01:35 pm.
The above information is a part of company’s filings submitted to BSE.
