Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBl (LODR) Regulations 2015 it is hereby informed that the Board of Directors in their just concluded meeting held on August 7 2023 has inter alia approved the followings: 1. Reviewed un-audited financial results of the Company for the quarter ended June 30 2023 which is in compliance with Ind AS. 2. Notice of 3rd Annual General Meeting of the Company scheduled to be held on Thursday September 21 2023 through video conferencing .3. Corporate Governance Report and MDA4. Appointment of M/s. Chandrasekaran Associates Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24.5. Appointment of M/s. R J Goel & Co. Cost Accountants as Cost Auditor of the Company for the financial year 2023-246. Appointment of M/s. R. Subramanian and Company Chartered Accountants as Internal Auditor of the Company for the financial year 2023-24.
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