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Dear Sir/Madam,
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 30, 2025 inter -alia:
1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 and
2. Independent Auditors Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2025
3.appointment of Mr. Ajay Kumar Choudhary Proprietor of M/s. A.K.Choudhary & Associates Practicing Company Secretary (Membership No.: F12691, Certificate of Practice Number 21297 & Peer review Certificate No.: 3869/2023) as the Secretarial Auditor of the Company for the Five Years from fy 2025-26 to fy 2029-30 ,subject to the approval of the shareholders at the ensuing Annual General meeting:
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