the outcome of the Board Meeting held today 26th May 2032 is as follows:1. Approved Audited Financial Statements for the quarter and year ended 31st March 2023 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March 2023; (as enclosed with Auditors Report);2.Approved Annual Audited Accounts for the year ended 31st March 2023 together with Auditors Report; 3.Approved re-appointment of MS. R. U. Kamath & Co. Chartered Accountants as Internal Auditors for the F.Y. 2023-24;4.Approved re-appointment of Mr. Rajkumar R. Tiwari Practicing Company Secretary as Secretarial Auditor for the F.Y. 2023-24.B. Taken on record: 1.The Secretarial Audit Report (SEBI Compliance) for the F.Y. 2022-23 from Mr. Rajkumar R. Tiwari Practicing Company Secretary as per Regulation 24A of SEBI LODR Regulations 2015 and instructed Company Secretary to upload the same on the Stock Exchange BSE Ltd.
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