The company's board has announced the outcomes of its recent meeting.

The board approved the financial results for the quarter and the notice for the Annual General Meeting, along with the Director's Report for the last fiscal year.

They also addressed the appointment of M/s. Sark & Associates LLP as Secretarial Auditor for the fiscal year, a key compliance function.

Additionally, the board reviewed the company's business operations.

These decisions are crucial for transparent financial reporting and corporate governance, providing investors with key operational and compliance updates.