Complete Sports and Management India has informed that the meeting of Board of Directors of the Company held on Thursday 12th November, 2026 commenced at 3.30 p.m. and concluded at 11.45 p.m. have inter alia considered and approved the following: 1. Un-audited standalone financial results of the Company and limited review report thereon from the Auditor for the half year ended on 30th September, 2026 as recommended by the Audit Committee. 2. Un-audited consolidated financial results of the company and limited review report thereon from the Auditor for the half year ended 30th September, 2026 as recommended by the Audit Committee. 3. The appointment of Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 1 financial year 2026-27, subject to approval of the members of the Company at the ensuing general meeting.
The above information is a part of company’s filings submitted to BSE.