The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: \r\n\r\n1) Unaudited Financial Results for the quarter and year ended 31/12/2024. \r\n2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director).\r\n