GAGAN POLYCOT INDIA LTD. - Outcome Of Board Meeting - Appointment Of Secretarial Auditor

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 19th August, 2022, has approved appointment of M/s. A.R. Gupta & Co., as Secretarial Auditors of the Company.