Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) 2015, as amended (‘SEBI Listing Regulations’), BN Holdings has informed that the meeting of the Board of Directors of the company held today May 15, 2024 through video conferencing and the Board has, consider and approved the following decisions:- 1) Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024 and 2) Audit Report with unmodified opinion on Audited Financial Results of the Company for fourth quarter and financial year ended 31st March, 2024. Copies of the said Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2024 along with Audit Report are enclosed. The above matters have been duly approved by the Board of Directors at their meeting which commenced on 01:00 pm and concluded at 03:00 pm.
The above information is a part of company’s filings submitted to BSE.