Visesh Infotec.
Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended March 31 2025 Pursuant To Reg.33 Of The SEBI (LODR) Regulations 2015
06:14 PM, 26th May 2025
This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 26th May 2025 which commenced at 02:30 P.M. and concluded at 4:50 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 has inter-alia transacted the following business:1) Considered and Approved Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31 2025.2) Considered and taken on record Statement of Impact of Audit Qualification (for audit report Standalone & Consolidated with modified opinion) for the Financial Year ended 31st March 2025.3) Considered and Approved Auditors Report on the Standalone and Consolidated Financial results for the Quarter and Year Ended 31st March 2025.