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This is to inform you that, the Board of Directors of the Company at their meeting held on 28th January, 2025 ,Tuesday at the registered office of the Company Inter-alia has:
1. 1. Considered and approved un-audited financial results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants.
2.2. On the recommendation of Nomination and Remuneration Committee, Boards of Directors have appointed Company Secretary & Compliance Officer Mr. Sagar Rameshbhai Rajyaguru (ACS 61544) with effect from 28th January, 2025.
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