Further to our letter No. SEC/SE/038/2024-25 dated July 22 2024 intimating the date of Board Meeting we wish to inform that the Board of Directors at its meeting held on July 29 2024 has inter-alia considered and approved the Unaudited financial Results for the quarter ended June 30 2024. The above said unaudited financial results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. The Meeting of Board of Directors of the Company commenced at 2.00 PM IST and concluded at 4.50 PM IST.
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