1. The Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2025 and profit and loss account for the said period.\r\n2. The Board of Directors has appointed Ms. Neha Poddar as the Secretarial Auditor for the financial year 2025-2026.\r\n3. The Board of Directors has appointed Mr. Samit Kumar Baid as Internal Auditor for the financial year 2025-2026\r\n