The Board of Directors on the recommendation of the Audit Committee of the Board in its meeting held on 28.05.2025 at 4:00 p.m. have discussed & approved the following:-1. Audited Statement of Financial Results for the quarter and year ended on 31st March 2025 the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date Independent Auditors Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01 2016 on unmodified opinion on Auditors Report for the year ended on March 31 2025 thereon.Kindly take the above in your records and acknowledge the receipt of the same.The Board Meeting concluded at 5:30 p.m.
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