Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results
The Board of Directors at their meeting held on 14.02.2025 took on record the unaudited standalone Financial results for the quarter and nine months period ended 31.12.2024. The meeting commenced at 17.30 Pm and concluded at 18.15 PM
Polycon international Limited has Informed that Board of Directors of the Company Has been inter alia considered and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st Dec 2024 in its meeting held on 14th Feb 2025.
In just concluded Meeting of Board of Directors, the Board considered and approved the following items: 1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Nine months ended December 31, 2024. 2. Limited Review Reports from the Statutory Auditors on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Nine months ended December 31, 2024. 3. Resignation of Mr. Mohammed Khaleequr Rahman, Non-Executive Non-Independent Director of the Company. 4. Other Business items. We hereby submit that the Board Meeting had commenced at 4.00 PM and concluded at 6.15 PM. The intimation is also being uploaded on the Company website: www.gennexlab.com We request you to take the above information on record and acknowledge receipt of the same.
