We would like to inform you that the Board of Directors, at their meeting held on Thursday, the 14th day of November, 2024, considered and approved inter-alia the following business;
1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2024 of M/s. GGPS And ASSOCIATES, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.
2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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