Esprit Stones Limited — Board Meeting, 11-03-2025: Outcome of Board Meeting

The board meeting led to the approval of M/s Ronak Jhuthawat & Co. as the Secretarial Auditor for the financial year 2024-25, filling the vacancy created by the resignation of M/s Abhik Jain & Associates. The appointment is aimed at ensuring compliance and effective management of corporate governance matters. This strategic move showcases the company's commitment to maintaining robust oversight and transparency in its operations.