MUKAND ENGINEERS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th May, 2022.

Pursuant to the regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their Meeting held on 17th May, 2022. have amongst the other matters considered and approved Audited Annual Financial Statements of the Company for the Financial Year ended 31st March, 2022 along with Audited report submitted by M/s. Bhushan Khot & Co., Statutory Auditors of the Company.