SHYAMA INFOSYS LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 27Th August, 2024

On the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the forthcoming Annual General Meeting approved the re-appointment of M/s. A O Mittal & Associates, Chartered Accountant, who shall hold office from the conclusion of ensuing 34th Annual General Meeting until the conclusion of the 35th Annual General Meeting on such terms and conditions as determined by the Board from time and time.