We would like to inform you that the Board of Directors of the Company in their Board Meeting held on Tuesday August 13 2024 at Registered Office of the Company have inter alia approved:1. Unaudited Standalone Financial Results for the Quarter ended on June 30 2024 along with Limited Review Report issued by M/s Maheshwari & Goyal (FRN:012946C) Statutory Auditors of the Company for the Quarter ended on June 30 2024.2. Approved the re-appointment of Mr. Tapan Shah Company Secretary (Membership No: FCS-4476 COP No.: 2389) as Secretarial Auditors of the Company for the F.Y. 2024-25.(The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 are given in Annexure I attached herewith.)The meeting was commenced at 02:00 PM and concluded at 03:00 PM.
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