This is to inform you that the Board of Directors of the Company at its meeting held on 22nd May, 2025, inter-alia, has transacted the following business:\r\n\r\n1) Approval of Audited Financial Results of the Company for the Quarter & year ended 31st March, 2025.\r\n\r\n2) Appointment of Internal Auditors for F.Y. 2025-26.\r\n