The Board of Directors, at its meeting held on May 21, 2025, approved the Audited Financial Statements for FY 2024-25, scheduled the 39th AGM for July 10, 2025, fixed the book closure dates from July 04 to July 10, 2025, and appointed M/s. RSG & Associates as the Secretarial Auditor for FY 2025-26 to 2029-30, subject to shareholder approval. The Board also noted the CFO's declaration regarding the unmodified audit opinion.