With regard to above, this is to inform you that a meeting of Board of Directors was held today, Wednesday, August 14, 2024, at 4:10 PM, at the Registered Office of the Company, which commenced at 04:10 PM and concluded at 04:20 PM and the Board considered the following agenda items:
1. Approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024, along with the Unmodified Limited Review Reports thereon issued by the Statutory Auditors of the Company.
You are requested to kindly intimate the members of the Stock Exchange and public at large accordingly.
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