The Company has informed the BSE that the Meeting of the Board of Directors held today on Friday the 09th day of August 2024 which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 08:15 P.M. at the registered office of the Company has inter alia transacted the following business:1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30 2024 along with auditors Limited Review Report thereon as prepared in accordance with IND-AS.