In continuation of Board Meeting dated 28th October 2024 and pursuant to Reg 30 of the SEBI (LODR) Reg 2015 we would like to inform you that the Board of directors in their meeting held on Monday 28th October 2024 approved the appointment of M/s Nilesh Shah & Associates PCS Mumbai as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2024-2025
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