This is to inform you that the Board of Directors of the Company at their Meeting held today on 27th MAY, 2024, inter alia, has approved and taken on record the following -
1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto;
2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2024.??
3. Appointment of M/s. S.M. Bhatt & Associates, Chartered Accountant as an Internal Auditor of the Company for the financial Year 2024-25
4. Appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditor of the Company for the Financial Year 2023-2024
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