524594 Approves FY26 Audited Results; No Dividend

The Board of Directors of 524594, at its meeting on May 26, 2026, approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. Due to a loss in the current year, the Board did not recommend any dividend for the financial year 2025-2026. Additionally, the Board approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term of two years, effective August 10, 2026, subject to shareholder approval. Mr. Krupal Upadhyay resigned from his position as Company Secretary & Compliance Officer, effective May 26, 2026, to pursue other career opportunities. Ms. Shruhita Rane was appointed as the new Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective June 1, 2026. The statutory auditors issued an unmodified opinion on the financial results.