Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform that the Board of Directors of the Company at their meeting held on Thursday the 29th day of May 2025 has inter-alia considered and approved:1. The Audited Standalone and Consolidated Financial Results for Quarter and Year ended 31st March 2025. 2. The appointment of M/s Dhirubhai Shah & Co LLP Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditor of the Company for Financial Year 2025-26.
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