The Board of Directors Meeting held on Wednesday, 15th May, 2024 at\r\n03:00 P.M. at the Registered Office of the Company situated at Block No. 467, Sachin Palsana\r\nRoad, Palsana, Surat -394315, have interalia discussed and approved following major\r\nbusinesses:\r\n1. Considered and approved Standalone and Consolidated Audited Financial Results along\r\nwith Audit Report thereon for the Quarter and Year ended on 31st March, 2024. \r\n\r\n2. Approved the appointment of M/s V. M. Patel & Associates, Practicing Cost Accountants of\r\nSurat, as Cost Auditors for the purpose of cost audit of the Company for financial year 2024-\r\n25. \r\nThe Board meeting concluded at 07:15 P.M.\r\n