1. Considered and approved the Annual Financial Statements for the Financial year ended 31-03-2022.
2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure /)
3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended 31st March, 2022, issued by
the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure Il)
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