Kranti Industries Ltd - Board Meeting Intimation for Approving The Audited (Standalone & Consolidated) Financial Statements For The 4Th Quarter And Financial Year Ended On March 31St, 2024 Along With Independent Auditors Report Thereon.

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the following key agendas. 1. To approve the Audited Financial Results for the 4th Quarter & Financial Year ended on March 31st, 2024 (Standalone & Consolidated) along with Independent Auditor''s Report thereon. 2. To note the resignation letter received from Mr. Bhavesh Subhash Selarka from the post of Company Secretary and Compliance Officer w.e.f. April 30th, 2024. 3. To appoint Ms. Shraddha Nandkumar Phule, as a Company Secretary and Compliance Officer of the Company w.e.f. May 02nd, 2024. 4. To appoint M/s. H. J. Patel & Co, Company Secretaries from Pune as a Secretarial Auditor of the Company for Financial Year 2024-25.