TechEra Engineering (India) Limited — Board Meeting, 07-02-2025: Outcome of Board Meeting

The board meeting resulted in the appointment of M/s Ruchi Kotak & Associates as the secretarial auditor for a term of one year for the Financial Year 2024–25. This decision was based on the Audit Committee's recommendation. The meeting also discussed additional agenda items, although specific resolutions were not detailed. Notably, a minor typographical error regarding the term of the auditor's appointment was corrected from five years to one year.