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The Board transacted and approved following matters:
1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024.
3. Approved and appointed Mr. Ronak Ashok Surani as internal Auditor of the Company for the Financial year 2024- 2025 and 2025-2026.
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