In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 29th May, 2025, Thursday at the registered office of the Company at 02.30 p.m. and concluded at 04.10 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records. 2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26. 3. Taken on record the Annual Secretarial Compliance Report issued by the Secretarial Auditors, M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2024-25. 4. Took the note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended.
We submit herewith Annual Secretarial Compliance Report for the financial year ended 31.03.2025 under Regulation of 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by GIRISH MURARKA & CO. peer reviewed firm of Practicing Company Secretary. Kindly take the above submission on record
We wish to inform that the board at its meeting held on 29.5.2025 have appointed M/s. Venkatratnam and Associates, Chartered Accountants as Internal auditors of the comapny for the financial year 2025-2026.
In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Secretarial Compliance Report for the financial year ended 31st March, 2025.
