Outcome of Board Meeting held on 15th May 20261. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 20262. Board has considered and approved the Appointment of M/s HRJ & Associates Chartered Accountants as an Internal Auditor for the Financial Year 2026-27. 3. Considered and Appointed the Appointment of M/s. Manoj V Ayadi & Associates Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2025-26 to fill the casual vacancy arising out of resignation of CS Nishi Jain Practicing Company Secretaries.
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