Real Growth Corporation Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday February 12 2026 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
06:04 PM, 12th Feb 2026
With reference to above captioned subject we wish to inform you that the Board of Directors at their meeting held today i.e. Thursday February 12 2026 commenced at 05:20 P.M. inter alia have:a) Approved the Standalone UFR based on IND AS for the quarter and nine months ended December 31 2025 as recommended by the Audit Committee alongwith the Auditors unqualified Limited Review Report issued by the Statutory Auditors M/s. AD Gupta & Associates Chartered Accountants for the quarter ended December 31 2025 in accordance with Regulation 33 of SEBI LODR Regulations 2015;b) Re-Appointment of M/s SRPK & Co. Chartered Accountants (FRN: 007488C) as the Internal Auditor of the Company for the Financial Year 2026-27;c) Re-Appointment of M/s NSP & Associates (M. No. 9028 and COP No. 10937) Company Secretary in Practice Ghaziabad as the Secretarial Auditors of the Company for the Financial Year 2025-26