1. Approved the standalone unaudited financial statement for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report there on M/S GMJ & Co., Chartered Accountant which are enclosed herewith.
2. Approved the appointment of Mr. Pritam Paul (ACS 26025) as company Secretary and compliance Officer of the Company w.e.f. 1st November, 2024 .
3. The Remuneration committe of the company , approved the payment of monthly remuneration of Rs.1,50,000/- to Mr Akshay D Kothari Designated as vice President Sales & Operation
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