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The Board of Directors of the Company at its meeting held today. i.e. Monday, the 26th day of May, 2025 held at the Registered Office of the Company situated at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana, inter alia, discussed and approved the following matters:
1. Take note of the Internal Audit Report for the 4th Quarter (January-March) of financial year 2024-25 ended on 31st March, 2025.
2. Annual Audited Financial statements of the Company for the financial year 2024-25 ended on 31st March, 2025, together with the Auditor's Report thereon.
3. Draft Audited Financial Results of the Company for the 4th Quarter (January-March) of financial year 2024-25 ended on 31st March, 2025 and to submit to Statutory Auditors for their report thereon.
4. Other agenda items as mentioned in the Board Meeting Outcome as enclosed.
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