The Board of directors at its meeting held on 10th February 2025 has approved the following agenda items \r\n1. The Unaudited Financial Results of the Company for the quarter ended on December 31, 2024; \r\n\r\n2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Financial Results of the Company for the quarter ended on December,31, 2024. \r\n