This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 27th May, 2024 has approved the following Businesses:
1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2024 along with Independent Auditors'' Report. 2. Re-appointment of M/s. Darapaneni & Company, Chartered Accountants, Hyderabad as the Internal Auditors of the Company for the Financial Year 2024-25 to conduct the Internal Audit of the Company. 3. Re-appointment of M/s. C.V. Reddy K. & Associates, Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for the Financial Year 2024-25 to conduct the Secretarial Audit of the Company.
Board Meeting commenced at 14:00 hours and concluded at 18:45 hours
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