Stakeholder are here by informed that the Board Meeting of Director held on 13-02-2025 to considered and approved the following.\r\n\r\n1. Approved Financial Result for the Quarter ended 31st December, 2024.\r\n2.Appointment of Secretarial Auditor for the FY 2024-2025\r\n3.Appointment of Mr. Darshak Rupani as Nodal officer of the Company.