Board Meeting Outcome for Outcome Of Board Meeting

We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business:1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors.2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors.The Board Meeting commenced at 06:30 P.M and concluded at 07:30 P.M.This is for your information and necessary records

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