AVP Infracon Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting where they approved the resignation of M/s. K E K AND ASSOCIATES LLP as Internal Auditor, effective from January 1, 2025. They also appointed M/s. Sethuraman Prabu & Associates as the new Internal Auditor, starting on the same date for the remainder of the financial year 2024-25, as per the Audit Committee's recommendation. This change reflects a proactive approach to ensuring ongoing financial oversight, which could positively impact the company's governance and compliance framework.