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(11/08/2026 17:53)

Shree Narmada Alum. - Board Meeting Outcome for Outcome Of Board Meeting Dated August 11, 2026 Along With Financial Results.

Dear Sir/ Madam,\r\n\r\nReference to the subject mentioned above this is to inform you that the meeting of the Board of Directors of the Company concluded at 5.30 P.M which was held on Tuesday, 11th August, 2026, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to considered and approved:\r\n\r\n1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and to take on record Auditor's Limited review report thereon.
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