With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 8th February 2025 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December 2024.The meeting was commenced at 3:15 PM and concluded at 4:00 PM.You are requested to take the same on record. Thanking you.Yours sincerely
Ask Value Research 
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