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The company's board recently approved the appointment of M/s JCA & Co. as Secretarial Auditor for five years, pending shareholder approval at the upcoming Annual General Meeting (AGM). Concurrently, the board accepted the resignation of M/s KPSJ & ASSOCIATES LLP as Statutory Auditors, noting no concerns were raised. To fill this casual vacancy, M/s Rawka & Associates has been approved as the new Statutory Auditor until the next AGM, also subject to shareholder consent. The board also approved the notice for this 7th AGM, which will be held virtually.