1. Approved the Annual Audited Financial Statements for the financial year ended March 31 2026 comprising of the Balance Sheet as at March 31 2026 the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and Notes thereon and taken on record the Report of Auditors thereon.2. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2026 and taken on record the Report of Auditors thereon.3. Approved Cash Flow Statement and Statement of Assets and Liabilities of the Company for the half year ended on March 31 20264. Appointment of M/s. Hemanshu Kapadia & Associates Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-2027.
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