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As per regulation 33 of the SEBI, we are herewith enclosing a copy of the audited financial results along with statements of Assets & Liabilities, Cash Flow, and Audit Report for the year ended 31/03/2025. Under Regulation 30 upon recommendation of Nomination & Remuneration committee, the Board approved the reappointment of Sri Paritosh Agarwal as Managing Director for a tenure of 5 years subject to approval of shareholders and upon recommendation of the audit committee, the Board approved the appointment of M/s. K V C Reddy & Associates as Secretarial auditor of the company subject to approval of the shareholders.
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