The meeting of the Board of Directors of the Co. held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31 2026 and affirms their satisfaction over the results of the Company. 2. Appointment of Mr. Girish Gaikwad Chartered Accountant as an Internal auditor of the company for the financial year 2026-2027 which is approved and recommended by the audit committee. Kindly take above on record.
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