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Kimia Biosciences Ltd - Board Meeting Outcome for Outcome Of Board Meeting.
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28 Jun 2024
Dear Sir/Madam, The meeting of Board of Directors of the Company was held today on Friday, June 28, 2024 at 12.00 pm (IST) at the corporate office of the Company, situated at 974, 9th Floor, Aggarwal Millennium Tower-II, Netaji Subash Place, New Delhi-110034 and the following businesses, amongst others, were transacted at the meeting of the Board of Directors. 1. Appointment of Sunil Suresh &amp; Associates, Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy on the recommendation of the Audit Committee. The Appointment is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
View all announcements for Kimia Biosciences Ltd Source: BSE India