The Board of Directors of the Company at its meeting held today which commenced at 01:30 P.M. and concluded at 05:00 P.M. have inter alia:(a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended on 31st March 2023.(b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023.(c) Approved re-appointment of M/s. Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2023-24.(d) Approved re-appointment of M/s. Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2023-24.
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