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29/05/2025 22:28

Raghuvir Synth. - Board Meeting Outcome for Board Meeting Held On 29.05.2025

1) Audited Standalone and Consolidated financial results for the quarter ended 31st March 2025. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification.\r\n\r\n2)Appointed M/s. Ashok K. Bhatt & Co. as the Internal Auditor of the Company for the FY 2025-2026. Brief Profile of the Internal Auditor are attached herewith - Annexure A