05:48 PM, 14th Feb 2025
The Board of Directors in its meeting held on Friday 14th February 2025 at 4.00 p.m.The following matters where discussed at the meeting:1. To considered approved and adopted the Un-Audited Financial Results for the quarter ended 31st December 2024 along with Limited Review Report.2. The board of directors has also proposed to check with MCA the availability of the proposed names for the change of name of the company.Kindly take the above in your record and acknowledge receipt of the same.The Board meeting concluded at 05.17 p.m.