 EVENTS
At a Board Meeting held on 25th May, 2026, the Board has approved following recommendation of Audit Committee, Re-appointment of M/s. Garv & Associates,
Chartered Accountants (Firm Registration No. 301094E) as Statutory Auditors of the Company for the
second consecutive term of five years to hold office from conclusion of this 49th Annual General Meeting
of the Company until the 54th Annual General Meeting of the Company, upon terms set out by the Audit
Committee for approval of the Board subject to the approval of the members.
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