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Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Indra Industries Limited at their meeting held on Wednesday, 14th August, 2024 has inter alia considered and approved the following:
1. To consider, approve & take on record the Unaudited Standalone Financial Result for the quarter ended 30th June, 2024 as per Regulation 33 of the listing Regulation and.
2. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as secretarial auditor of the Company for the year 2023-2024.
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