With reference to the above subject matter, we would like to inform you that the Board of Directors at
their meeting held on Thursday, 30' May 2024, inter alia, has transacted & approved the following
matters:
1. Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow
Statement for the quarter and year ended 31/03/2024 under regulation 30 & 33 of SEBI (Listing
Obligation & Disclosure Requirement), Regulation, 2015.
2. Appointment of Maa & Company, Chartered Accountant as Internal auditor of the company for the
financial year 2024-25.
The meeting commenced at 02:00 P.M. and concluded at 4:15 P.M.
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