Appointment of Joint Statutory Auditors S.K.Naredi & Co. for 2nd term of 5 years from conclusion of 42nd AGM to 47th AGM, record date for interim dividend fixed on May 10, 2024, secretarial auditor MKB & Associates appointed for FY 2024-25, cost auditor Bijay Kumar & Co. appointed for FY 2024-25 at remuneration of Rs. 4,00,000