Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Friday 12th August 2022 have considered and approved the following matters:1. Unaudited Financial Results for Quarter ended on 30th June 2022.2. Amendment in Object Clause of Memorandum of Association of the Company subject to approval of the shareholders of the Company and such other approvals as may be necessary.3. Appointment of Meet Shah & Associates Chartered Accountant Ahmedabad as a Statutory Auditor of the Company in place of Philip Fernandes & Co subject to approval of the shareholders of the Company.4. To take note of incorporation of Subsidiary Company namely Karnish Infrastructure Private Limited (KIPL) incorporated on 10th August 2022. KIPL will commence its business operations in due course.
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