AGI INFRA LTD - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024

AGI Infra Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024

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29 May 2024
The meeting of the Board of Directors of the Company was held today i.e on Wednesday, May 29, 2024 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 and Auditors' thereon. 2. Approved the re-appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2024-25. 4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2024-25.
View all announcements for AGI Infra Ltd	Source: BSE India

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