Outcome of Board Meeting held on 22nd May, 2025
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The board of directors met on 22nd May 2025 and approved the audited financial results for the quarter and full year ended 31st March 2025, along with the audited annual accounts. The board also reappointed existing cost, tax, and internal auditors for FY 2025-26. A new firm, MR & Associates, was appointed as secretarial auditor for a five-year term, subject to shareholder approval. The 29th Annual General Meeting was scheduled for 1st August 2025, to be held via video conferencing.
This is a routine administrative filing confirming board approvals and auditor reappointments. Shareholders should wait for the actual audited financial results and the AGM for substantive business updates or dividend announcements.