With reference to the above stated subject we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday 23rd May 2025 inter-alia approved the following:1. Audited Financial Results for the Quarter and Year ended 31.03.2025 2. Statement of Assets and Liabilities for the year ended 31.03.20253. Cash Flow Statement for the year ended 31.03.20254. Auditors Report on the Financial Results for the year ended 31.03.20255. Declaration duly signed by our Chief Financial Officer that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2025 were with unmodified opinions.6. Appointment of Ramana Reddy & Associates Chartered Accountants as internal auditor of the company for the Financial Year 2025-267. Appointment of M/ s. B V Saravana Kumar Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct Secretarial Audit of the Company.
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