Bijoy Hans has informed that the meeting of Board of Directors of the Company held todays on Monday, 26th May, 2025, at H P Brahmachari Road, Rehabari, Guwahati 781 008 (Assam) which commenced at 4.00 PM and concluded at 4.30 PM., The Bord of Directors has, Approved the audited financial results of the company for the quarter and financial year ended on 31st March, 2025 as recommended by the audit committee and approved pursuant to Regulation 33 of the Listing Regulations along with the Auditor’s Report thereon. It is hereby declared that the Statutory Auditors have issued the Audit Reports with an unmodified opinion; The Company did not declare the dividend for the financial year 2024-25; Approved the appointment of Kaushal Uttam Shah (DIN: 02175130) as Additional Executive Non- Independent Director of the Company with effect from 26th May, 2025 who shall hold office up to the date of the ensuing General Meeting of the Company. The Directors being appointed are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure-I.
The above information is a part of company’s filings submitted to BSE.
