With reference to the above captioned subject, it is to inform you that following are the
outcome of the Board Meeting held today i.e. on 20th May, 2024 at 12.30 PM and concluded
on 21st May, 2024 at 12:00 PM at the registered office of the Company.
1. The Board considered and approved the Audited Financial Results of the Company
for the quarter and Year ended 31st March, 2024.
2. The Board reviewed and took on record the Auditor's Report on the Audited Financial
Results of the Company for the quarter and Year ended 31st March, 2024
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