MEGA CORPORATION LTD. - Board Meeting Outcome for : OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 07Th SEPTEMBER, 2024, INTER ALIA.LISTING REGULATION: DISCLOSURE UNDER REGULATION 30 AND ALL OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA
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| 07 Sep 2024 | |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are hereby informed you that the Board of Directors ('Board') of the Company at its meeting held today, i.e. Saturday, 07th September, 2024, inter alia has discussed, approved, and taken on record the following matters: 1. Resignation of M/s. A G M S & Co., Chartered Accountants, (Firm Registration No: 021141N), Statutory Auditor of the Company have tendered their resignation vide letter dated 09.08.2024 informing their inability to continue as the Statutory Auditor of the Company, read with Circular No CIR/CFD/CMD1/114/2019 dated 18th October 2019. 2. Considered and approved the appointment M/s Manish Pandey & Associates (FRN: 019807C), Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy in office of Statutory Auditor subject to approval of the Shareholders. | |
| View all announcements for MEGA CORPORATION LTD. | Source: BSE India |
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