Kindly refer to our intimation / notice dated 20.05.2023 in regard of the meeting of the Board of Directorsto be held on 30.05.2023 at the registered office to inter-alia consider and approved the Audit FinancialResults of the company for the quarter and the year ended on 31.03.2023 and to transact other business.It is submitted the decision of considering the Audited Results of the company for the quarter and yearended on 31.03.2023 has been postponed / adjourned due to non availability of certain information andrestructuring of the new board / Committee of the company.The Adjourned meeting will be now held on 03.06.2023(Saturday) with new members of board of directorsto consider the same agenda i.e. audited results of the company for the period ended on 31.03.2023.
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