Further to our letter dated 02nd August 2024 please note that as per recommendation made by the Audit Committee the Board of Directors of the Company at their duly convened meeting held on today i.e. 9th August 2024 inter alia has taken on record and approved the Un-audited financial results of the Company for the first quarter ended 30th June 2024.A copy of the Un-audited financial results of the Company for the first quarter ended 30th June 2024 alongwith the Limited Review Report as submitted by the Companys Statutory Auditors are enclosed for your information and record.The Meeting of the Board of Directors of the Company commenced at 01:05 p.m. and concluded at 01:40 p.m.This is for your information and record.
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