We would like to inform that the Board of Directors at the meeting held today i.e. Friday May 30 2025 inter alia considered and approved the following:1. Audited Standalone and Consolidated Financial Results of the Company of the Company for the quarter and year ended March 31 2025 along with the Statement of Assets and Liabilities as on March 31 2025 and Cash Flow Statement for the year ended on March 31 2025.2. Auditors Report on the Financial Results for the quarter and year ended March 31 2025.3. Approval for the appointment of M/s. Dilip Bharadiya & Associates (Membership no. FCS 7956 and Certificate of Practice no. 6740) as Secretarial Auditor of the Company for five consecutive financial years i.e. from F.Y. 2025-2026 to F.Y. 2029-2030.4. Approval for appointment of Mr. Amol Shah Internal Auditor of the Company for the FY 2025-2026.
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