This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board, at its meeting held today i.e., Tuesday, May 28, 2024, through video conferencing inter alia:
1)Considered and approved the appointment of Ms. M/s. AJP & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-2025.
2)With the consent of all directors, deferred the agenda item pertaining to approval of audited financial results for the quarter and financial year ended March 31, 2024, for further deliberations and adjourned the meeting for Thursday, May 30, 2024
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