This is to inform that the meeting of Board of Directors of the Company has been duly convened today i.e. on 11th October, 2024 at 04:00 p.m. and concluded on 05:10 p.m. at the registered office of the Company and approved the following:
1. The Unaudited Financial Results for the Quarter and half year ended 30th September, 2024 along with the Statement of assets & liabilities, statement of cash flow and Limited Review Report of the Company.
2. The Board has appointed Mrs. Poornima Maheshwari (DIN: 10714860) as Whole Time Director (WTD) on the recommendation of the Nomination & Remuneration Committee w.e.f. 11th October, 2024. Brief details are mentioned in the 'Annexure-A'.
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