In meeting (01st/2025-26) of the BOD of the Co held on Wed, 28.05.2025 at 02:00 P.M. at RO of the Company and concluded at 5:20 P.M., inter alia, transacted the following item:\r\n1. Approved the Audited FR of the Company for the quarter and FY ended on 31.03.2025.\r\n2. Adopted and Approved the Audited FS, including the BS, as at 31.03.2025 and the Statement of P&L and Cash flow and notes thereon for the FY ended on 31.03.2025.\r\n3. Considered and taken on record the Auditors Report on the FR for the quarter and year ended on 31.03.2025.\r\n4. Appointed Mrs. Shraddha Jain, PCS, as the Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-2026 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing AGM.\r\n5. Re-appointed M/s. Nishi Agrawal & Company, as Internal Auditor of the Company for the FY 2025-2026. \r\n6. Re-appointed M/s. Nikhil Jain & Associates, as the Cost Auditor of the Company for the FY 2025-2026.\r\n