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We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th May, 2025 has:
1. Considered and approved the audited standalone and consolidated financial results for the last quarter and financial year ended 31st March, 2025.
2. Based on the recommendation of Audit Committee, appointed M/s. Hemang Satra & Associates, Company Secretaries a 'Peer Reviewed Firm' as the Secretarial Auditors of the Company for a term of five (5) consecutive years with effect from 1st April, 2025 to conduct secretarial audit from the financial year 2025-26 up to financial year 2029-30, subject to the approval of the members of the Company at the ensuing Annual General Meeting.
3. Based on the recommendation of Audit Committee, appointed M/s. Akash Prajapati and Company, Chartered Accountants as the Internal Auditors of the Company for the financial year 2025-26.
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