The Board of Directors of the company in its meeting held today has considered and approved the following:1. The Annual Audited Standalone Financial Results for the half and year ended on March 31 2026 along with the Auditors Report with Unmodified Opinion on Financial Results of the Company issued by M/s. S V J K and Associates (Firm Registration Number:135182W) Statutory Auditor for the half and year ended on March 31 2026.2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors to conduct the Secretarial Audit of the Company for Financial Year 2025-26 and 2026-27.3. Appointment of M/s. N. N. Kapuriya & Co Chartered Accountants (FRN: 0153371W) as the Internal Auditor of the Company for Financial Year 2025-26 and 2026-27.
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