\r\n- Approved Un-Audited Financial Results for the quarter and nine month ended December 31st, 2024.\r\nNoting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31, 2024.\r\nMr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22 April, 2025 up to 21st April, 2026.\r\nM/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31' March, 2026.\r\nM/s. R. N. Shah & Associates, Company Secretaries, were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March, 2025.\r\n