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Dear Sir/ Madam,
Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved in the meeting of the Board of Directors held today:
1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2025 and Auditor's Report thereon.
2. Based on the recommendation of Audit Committee, Board recommended the appointment of M/s Vijay S .Tiwari &Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of 34th AGM till the conclusion of the 39th AGM to be held in the year 2030, to the shareholders for their approval at the ensuing AGM.
3. Appointment of M/s Mukesh M. Chokshi & Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2025-26.
The Board Meeting commenced at 07:35 P.M. and concluded at 10:00 P.M. with a vote of thanks to the chair.
Please acknowledge and take the same on your records.
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