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We refer to our earlier Letter No. FCIL/SEC/BSE/9666/2024-2025 dated 22nd May, 2025 informing you that the meeting of the Board of Directors is convened on Tuesday, 27th May, 2025 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2025.
Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025.
We are enclosing herewith the copy of the said Audited Financial Results duly signed. We are also forwarding herewith the Auditors Report for the Quarter and Financial Year ended on 31st March, 2025 submitted by the Auditors of the Company J M T & Associates, Chartered Accountants, Mumbai. The said Board Meeting was concluded at 7:15 P.M.
The said Outcome of the Board Meeting is attached herewith.
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