The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25. C) Any other items as mentioned in the agenda.