In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:
1. Audited Standalone & Consolidated Financial results for the quarter ended & Year Ended March 31, 2024;
2. Auditor''s Report on audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31, 2024, issued on dated May 30, 2024 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith - Annexure I;
We hereby submit that the Board Meeting had commenced at 4:00 PM and concluded at 7:30 PM.
This intimation is also uploaded on the Company website: www.gennexlab.com
We request you to take the above information on record and acknowledge the receipt of the same.
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