The Board of Directors of the Company in its meeting held today i.e. Wednesday, May 28th,\r\n2025, inter-alia has approved the following:\r\n1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, audited\r\nFinancial Result of the company for the quarter and year ended 31st March, 2025.\r\nA copy of Audited Financial Statement of the Company for the Year ended March, 2025\r\nalong with the audit Report received from Statutory Auditor of the Company is\r\nenclosed herewith.\r\n2. Appointment of SK Dwivedi & Associates as the Secretarial Auditors of the Company\r\nto conduct the Secretarial Audit for the Financial Year 2024-25.