Appointment Of Internal Auditor And Secretarial Auditor

Sub: Outcome of the Meeting 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025 alongwith Independent Auditor’s Report thereon. 3. Declaration on unmodified opinion on the Auditor's Report with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. 4. Appointment of M/s Chandni Singla & Associates, Ch