We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 14, 2025, which commenced at 03.00 p.m. and concluded at 06.30 p.m. have discussed, considered and approved the following:
1. To consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2025 along-with Limited Review Report thereon issued by Statutory Auditor of the Company.
2. Based on the recommendations of Audit Committee, approved the appointment of M/s. M Borar & Co. as the Internal Auditor of the Company for Financial Year 2025-2026.
3. Based on the recommendations of Audit Committee, approved the appointment of M/s. Mayank Arora & Co., Practicing Company Secretaries as a Secretarial Auditor of the Company for a first term of 5 (five) consecutive years from the financial year 2025-26, subject to the approval of Shareholders at the ensuing AGM.