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14/02/2026 14:54

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Neelkanth Rock-Miner - Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 31.12.20

Respected Sir/ Madam,\r\n\r\nWith Reference to the captioned subject and pursuant to the regulation 33 of SEBI (LODR), Regulation, 2015, the board of Directors of the Company at its meeting held on today i.e. Saturday, 14th February, 2026, inter alia, considered and approved the unaudited financial result as recommended by audit committee along with limited review report for the quarter ended on 31st December, 2025\r\n\r\nThe meeting of the board commenced at 01:30 PM and concluded at 02:15 PM.