The Board of Directors of the Company in its meeting held on Thursday, 29th May, 2025 has considered and approved the following business:-1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2025 together with the Statutory Audit Reports.2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion.3. Appointment of M/s JKM Associates, Company Secretaries, Ernakulam as the Secretarial Auditors of the Company for the FY 2024-25.4. Appointment M/s Jomy Saimon and Associates, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2025-26.The meeting commenced at 10.30 A.M. and concluded at 12.55 P.M.Kindly take the same on records.