The Board of Directors at their meeting held today have inter-alia considered and approved: 1. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Vuppala Naga Malleswara Rao, Director of the Company. 3. Change in Designation of Mr. Bheemdi Raghuram Reddy from Manager to Chief Executive Officer of the Company for the term of Five (5) years with effect from 1st June, 2024. 4. Approval of new letter head of the company.
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