The Board of Directors at their meeting held on 20.04.2022 considered and approved the following:1. Audited financial results, Cash Flow Statement for the year ended 31.03.2022 along with Auditors??? Report on the Audited financial results for the year ended 31.03.2022, as approved by the Audit Committee at its meeting held on 20.04.2022. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report.2. To conduct a postal ballot and appoint a Scrutinizer to carry the postal ballot and e-voting process. The Meeting Commenced at 1.20 P.M and concluded at 4.P.M
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