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Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Monday, April 13, 2026, which commenced at 03:50 P.M. IST and concluded at 04.25 P.M. IST, inter alia, approved the Re-Appointment of K. K. Singh and Associates as the Secretarial Auditors of the Company for the Financial Year 2025-26.
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