Proventus Agrocom Limited — Board Meeting, 06-11-2024: Outcome of Board Meeting

Proventus Agrocom Limited's Board of Directors approved the unaudited standalone and consolidated financial results for the half-year ending September 30, 2024. Additionally, M Siroya & Company was appointed as the Secretarial Auditor, and Ganesh Katkar was appointed as the Internal Auditor for the financial year 2024-25. Detailed financial reports and auditor information have been provided for stakeholder reference.