Pursuant to the provisions of Regulation 30 33 and other applicable provisions of LODR the Board of the Company at their Meeting held today at the RO considered and has inter alia approved the following:1.Audited financial results of the Company for the Quarter and Financial Year ended 31st March 2026 along with the Audit Report 2.Appointment of Gajab Maheshwari and Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2026-2027.3.Appointment of M/s. Ritik Agrawal & Company Chartered Accountants having Firm Registration No. 038727C as an Internal Auditor of the Company for the Financial Year 2026-2027.
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