The Board of Directors approved the following:1. Audited Financial Results of the Company for the quarter and year ended 31st March 2025 together with the Auditors Report thereon by the Statutory Auditors of the Company; (Enclosed herewith as "Annexure-A") 2. Re-appointed M/s. Raju Gupta & Associates (Regn no. 108477W) Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26; 3. Re-appointed M/s. NKJ & Associates (Regn no. 101893) Practising Cost Accountants as the Cost Auditor of the Company for the financial year 2025-26;4. Appointed M/s. DTNV & Co (Regn no. 14394) Practising Company Secretaries as the Secretarial Auditor of the Company from the financial year 2025-26 till 2029-30 subject to approval of shareholders at the 40th AGM of the Company.
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