The Board has approved the appointment of M/s. Mitesh Shah & Co., Company Secretaries, as Secretarial Auditors for a term of five consecutive years, subject to approval at the upcoming Annual General Meeting (AGM). This firm has a strong track record in corporate advisory, compliance management, and delivering strategic solutions. Led by CS Mitesh Shah, who has 15 years of experience across various sectors including real estate and finance, they are positioned to effectively conduct comprehensive secretarial audits. This appointment reflects a commitment to strong governance practices and regulatory compliance, positioning the company favorably as it navigates the complexities of corporate laws. Shareholders should monitor the outcomes of the AGM regarding this approval as it could enhance operational integrity and oversight.