It is to inform you that following are the outcome of the Board Meeting held today i.e. Monday, 27th January, 2025 at 12:00 PM and concluded at 05.40 PM at the registered office of the Company.\r\n1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024.\r\n2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024.\r\n3. Approval for Change of Name of the Company.