| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| The Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 16, 2025, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M., has, inter alia, apart from other businesses, Appointed M/s. Hardik Jetani & Associates, Practicing Company Secretaries Firm, as Secretarial Auditor of the Company for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27; Authorises Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015 for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange and The Board reviewed and acknowledged recommendations and approvals of Audit Committee regarding related party transactions, as per SEBI (LODR) Regulations, 2015 Appointed M/s. Hardik Jetani & Associates, Practicing Company Secretary Firm, as Secretarial Auditor of the Company for 3 Financial Years | ||
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