1. Approved the Un-Audited Standalone Financial Results for the half-year ended on 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. Bijan Ghosh & Associates have issued Audit Reports with Unmodified Opinion on the Standalone Un-Audited Financial Results of the Company for the half year ended 30th September 2024. The copy of the Results along with Statement of Assets and Liabilities, Statement of Cash Flow, Auditors Reports on the Un-Audited Financial Results are enclosed. The Board meeting commenced at 07:30 P.M. and concluded at 08:00 P.M.