KG PETROCHEM LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 13, 2024
13 Aug 2024
The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record the Auditor's Limited Review Report thereon.
2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025.
3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025.
4. Considered and approved the Board's Report of the company for the financial year ended on March 31, 2024.
5. Considered and approved the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company.
6. Re-appointment of Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure.
Source:
BSE India