GRANDMA TRADING & AGENCIES LTD. - Board Meeting Outcome for For Re-Appointment Of Statutory Auditor For Second Term Of 5 Years

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, September 02, 2024, had interalia considered and approved the Re-appointment of Singhvi & Sancheti, Chartered Accountants as Statutory Auditors of the Company for second term from date of ensuing 43rd Annual General Meeting till the conclusion of 48th Annual General Meeting of the Company, subject to approval of shareholders at the ensuing Annual General Meeting.