Further to its letter dated February 3, 2025, regarding the meeting of the Board of Directors of the Company scheduled on Tuesday February 11, 2025. Modern Shares And Stockbrokers has informed that the Board of Directors of the Company, at their aforesaid meeting, has approved the Unaudited financial results of the quarter ended December 31, 2024 and took the same on record. The company has enclosed the following: 1. Unaudited financial results for the quarter ended December 31, 2024. 2. Limited review of the Auditors B D G & CO LLP for the quarter ended December 31, 2024 3. Unaudited results published in Newspaper. The meeting commenced at 12 noon and concluded at 12.40 pm.
The above information is a part of company’s filings submitted to BSE.
