The Board of Directors of the Company at their meeting held on 30.05.2024 at the corporate office of the Company, have, inter alia, considered and approved the following:
1. The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s S. N. Gadiya & Co., Chartered Accountants and Declaration on un-modified opinion are enclosed herewith;
2. The appointment of M/s Ajit Jain & Co., Company Secretaries, as Secretarial Auditor for the FY 2024-25.
3. The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the FY 2024-25.
4. The appointment of M/s SK Malani & Co., as Internal Auditor of the Company for the FY 2024-25.
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