We would like to inform you that the Board of Directors in its Meeting held on Wednesday 13th November 2024 commenced at 03:00 PM at the Registered Office of the Company situated at Survey No. 1943 Mangalkunj Railway Station Road Opp Balashram Porbandar Gujarat - 360575 inter-alia had discussed the following:1. Considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2024 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2024.2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter and half year ended 30th September 2024. The Meeting of the Board of Directors concluded at 04:22 p.m.
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