B&A: Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors of the Company (the Board) at its meeting held today i.e. Thursday 6th February 2025 interalia has taken the following decisions:(a) Change in the Statutory Auditors of the Company due to merger of M/s. Ghosal Basu & Ray with M/s. SBA Associates.(b) Approval of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended 31st December 2024 along with limited review reports.(c) Change in situation of Registered Office of the Company within the local limits of city at Jorhat where the Registered Office of the Company is presently situated i.e from Indu Bhawan Mahatma Gandhi Road Jorhat- 785001 Assam to Gariahabi Grant Charingia Jorhat- 785006 with effect from 1st April 2025.