Shubhshree Biofuels Energy Limited — Board Meeting, 13-11-2024: Outcome of Board Meeting

The Board of Directors has approved the un-audited financial results for the half-year ended September 30, 2024, along with related statements. The board appointed M/s Agarwal & Jhalani as Internal Auditors and M/s V.M. & Associates as Secretarial Auditors for the financial year 2024-25. Additionally, Ms. Nidhi Khandelwal has been appointed as the new Company Secretary, replacing Ms. AakraƟ Singhania, who resigned. Mr. Vaibhav Dattani has been designated as the Chief Operating Officer. The meeting concluded after discussing various matters related to governance.