Widely read:
1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June 2024in terms of Regulation 33 of the SEBI (LODR) Regulations 2015 together with theLimited Review Report by the Statutory Auditors are enclosed herewith asAnnexure A. These results are also being uploaded on the Companys website.2. Considered and approved the Directors Report of the Company for Financial Year2023-24 along with Annexure.3. Decided to convene 12th Annual General Meeting (AGM) of the Company onThursday 29th August 2024 at 02:30 p.m. through Video Conferencing / OtherAudio-Visual Means in accordance with the applicable circulars issued by theMinistry of Corporate Affairs and the Securities and Exchange Board of India
