08:10 PM, 8th May 2025
In continuation of our letter dated April 30 2025 and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR)] please be informed that the Board of Directors of the Company at its meeting held today i.e. May 08 2025 inter alia transacted the following businesses: -1. Considered and approved the Audited Standalone and Consolidated Financial Results along with Audit reports issued by M/s. B D Bansal Chartered Accountants Statutory Auditors of the Company for the quarter and Financial Year ended March 31 2025 which have been duly reviewed and recommended by the Audit Committee. - (Financial Results) (Refer Annexure - A) (The Audit Reports are submitted with unmodified opinion(s) (free from any qualifications) and declaration to that effect is enclosed as Annexure - A1