Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at their
meeting held today i.e., May 24, 2024, at the Registered Office of the Company situated at 309, 3rd
Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092,
Maharashtra, interalia:
1. Considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and
financial year ended March 31, 2024, along with Auditor's Report thereon.
2. Considered and approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company
Secretaries as Secretarial Auditor for the F.Y 2024-2025.
3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm
Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2024-2025.
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