MARAL OVERSEAS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th May, 2024-Audited Financial Results

The Board of Directors at their meeting held on 9th May, 2024 has, inter-alia, consider and approved the following and copies of the same are enclosed herewith: (a)Audited Financial Results for the quarter and year ended 31st March, 2024 including Statement of Assets & liabilites , Cash Flow Statement and AUditors'' Report thereon along with declaration for unmodified opinion. (b)Appointment of Internal Auditors (c) Appointment of Cost Auditors. Detailed disclosure enclosed therewith.