1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditor''s Report with unmodified opinion (free from any qualifications) on the Audited Financial Results;
2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2023-24 & 2024-25;
3. Appointment of CA Prafulla Rani Chode (Proprietor of M/s. Prafulla and Associates), Chartered Accountant,Jamnagar (Firm Regn. No.128094W), as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25;
4. Appointment of M/s Kalpit Shah & Associates having Permanent Account Number: BLMPS5814E and registration number of the Firm : 00383, Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25;
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