The company's board has approved key corporate governance actions.

M/s. Kirtane & Pandit LLP has been appointed as Statutory Auditor, subject to shareholder approval.

M/s. R. S. Rajpurohit & Co. was re-appointed as Secretarial Auditor for five years, also pending shareholder endorsement.

Additionally, the board approved the Board Report and Secretarial Audit Report for the last fiscal year.

They also appointed a scrutinizer and approved the notice for the upcoming 39th Annual General Meeting.

These steps are crucial for maintaining regulatory compliance and transparent operations.