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Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the Board of Directors at their meeting held on today i.e. 30th May, 2025, have, inter alia, approved the following:
1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2025.
2. Re-appointed of Mr. Rajesh Ranka (DIN: 03438721) as a Chairman and Managing Director of the Company w.e.f 01.07.2025 .
3. Approved re-appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2025-26.
4. 4. Approved appointment of M/s R.K. Jain & Associates a peer reviewed firm of Practicing Company Secretary (Peer Review Certificate No 1361/2021) as Secretarial Auditor of the Company for first term of five consecutive years
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