WE WISH TO INFORM YOU THAT MEMBERS IN ITS 31ST AGM HELD TODAY i.e. 29TH SEPTEMBER 2026 APPROVED THE APPOINTMENT OF M/S KCMG & ASSOCIATES CHARTERED ACCOUNTANT AS THE STATUTORY AUDITOR OF THE COMPANY APPROVED THE REAPPOINTMENT OF MR ADITYA SHARMA AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND APPROVED THE REAPPOINTMENT OF MR. MANSOOR AHMED AS MANAGING DIRECTOR OF THE COMPANY.