The Board at its meeting held today, i.e., Tuesday, 30th May, 2023, transacted inter-alia, the following businesses:
1. Financial Results:
The Board approved the Audited Financial Results for the quarter and year ended 31st March, 2023. In this regard please find the enclosed:
? Audited Financial Results of the Company for the quarter and year ended 31st March, 2023
? Auditor's report in respect of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023
? Declaration pursuant to Regulation 33(3)(d) of Listing Regulations in terms of the audit reports with unmodified opinion.
The meeting of Board of Directors of the Company commenced at 03:00 P.M and concluded at 05.35 P.M.
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