Adhiraj Distributors Ltd - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that Board of Directors of the Company at their meeting held today i.e. 6thMay, 2024 has approved the following: a) Appointment of M/s M K K Agarwal & Associates, FRN-328816E, Chartered Accountants appointed as Statutory Auditor for F.Y. 2023-24. b) Appointment of Mrs. Sanu Agarwal, Practicing Company Secretaries as a Secretarial Auditor and Scrutinizer for F.Y. 2023-24.