The Board of Directors of the company in its meeting held today i.e., on May 23, 2025 has:1. considered & approved the Audited Standalone Financial results of the Company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statements for the year ended 31st March 2025.2. recommended the appointment of M/s. P S Rao & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting.