Meeting of the Board of Director held on today i.e., Saturday, January 18, 2025, at 04:00 p.m. and concluded on 04:30 p.m. inter alia considered and approved the following:\r\n\r\n1.Un-Audited Financial Results (UFR) for the quarter ended December 31, 2024, along with the Statutory Auditor's Limited Review Report from the new auditor of the company (as above).\r\n\r\n2.Reviewed the other businesses of the company.\r\n