The Board of Directors has announced key decisions, including the appointment of M/s S. G Marathe & Co. as Statutory Auditor, filling a vacancy due to the resignation of a previous auditor. An Extra Ordinary General Meeting is scheduled for March 10 to discuss proposed resolutions, with Mr. Amrish Gandhi appointed as the scrutinizer for the e-voting process. The cut-off date for shareholders to vote electronically is set for March 3. Additionally, National Securities Depository Limited will facilitate e-voting for the meeting. Routine business matters were also addressed.