With reference to the captioned subject, we would like to inform you that the Board of Directors at its meeting held on 22.05.2024, inter-alia considered and approved the following business:
1. The Board has considered and approved the Standalone audited Financial Results of the Company for the quarter and year ended March 31, 2024.
2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31/03/2024.
3. The board considered and approved appointment of Mr. Satnam Singh Saggu, Cost Accountants as cost auditors of the company for the financial year 2024-25.
4. The board considered and approved the appointment of M/s Suresh Kumar Mittal & Company, Chartered Accountants, as internal auditors of the company for the financial year 2024-25.
5. The Board reviewed and approved related party transactions for the quarter ended 31.03.2024.
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