With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 27th May 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March 2025.2. Appointment of M/s. Saurabh Patel & Associates Chartered Accountants as an Internal Auditor of the Company for the Financial year 2025-26.3. Appointment of M/s. A. Shah & Associates Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26.
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