This is to inform you that the Company's Board has in its meeting held on Friday 03rd May, 2024 transacted the following business:\r\n1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2024.\r\n2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2024-25.\r\n3. To Review the business operations of the Company.\r\n\r\nThe Board Meeting Commenced on 03.00 p.m. and concluded on 05:00pm\r\n