Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Listing Regulations, Sandhar Technologies has informed that the Board of Directors of the Company, at its meeting held today i.e. the 21st May, 2026 which commenced at 11:15 AM and concluded at 02:05 PM, considered the following items of business: Approved Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended the 315 March, 2026 (Financial Results), as recommended by the Audit Committee of the Board of the Company and noted the Auditors Report with unmodified opinion on the Financial Results; Based on recommendation of the Audit Committee, the Board approved the re-appointment of M/s GSA & Associates LLP, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2026-2027; and etc.
The above information is a part of company’s filings submitted to BSE.
