discussed and approved following matters as below:
1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Adopted the Standalone & Consolidated Limited Review Report on the Un-Audited Financial Results for the Quarter ended 30th June, 2022.
3. Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Dassani & Associates, Chartered Accountant (FRN 009096C) as Statutory Auditor of the Company for the term of five (5) years commencing from financial year 2022-23 up to the financial year 2026-2027, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
|