Board of Directors at its meeting held on Monday, 29th May, 2024, inter alia, has considered and approved 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. (ii) Auditor''''s Report of the Audited standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. (iii) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 2. Re-appointment of M/s. Nexdigm Private Limited as the Internal Auditor of the Company for the Financial Year 2024-25. 3. Re-appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2024-2025.
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