Shalimar Agencies Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Monday 17th June 2024 appoint M/s. JMT & Associates, Practicing Chartered Accountants (FRN No. 104167W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. M/s. P C N & Associates