Max Ventures and Industries has informed that the Board of Directors of the Company at its meeting held today, approved the following: Audited financial results of the Company (standalone) for the quarter/year ended March 31, 2023; Audited financial results of the Company for the financial year ended March 31, 2023, together with audited consolidated financial results of the Company and its subsidiaries for the said period; and Auditors' Reports on aforesaid financial results. The aforesaid financial results and Auditors' Reports are attached herewith. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. Other decisions taken by the Board in the meeting held today will be disclosed to the Stock Exchanges separately. The Board meeting commenced at 20:15 hours and concluded at 23:15 hours today.
The above information is a part of company’s filings submitted to BSE.
