OMEGA AG-SEEDS (PUNJAB) LTD. - Board Meeting Outcome for Change In Statutory Auditor And Appointment Of Company Secretary And Compliance Officer

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11 May 2024
1. Accepted the resignation of M/s Jaideep Gaddam & Associates, Charted Accoutants FRN 019149S as statutory Auditor of the Company submitted on 05th May 2024 and in this place Appointed M/s. PPKG& Co, Charted Accountants FRN. No 009655S as statutory Auditor of the Company w. e. f 05th May 2024 to fill the Casual vacancy caused due to resignation. (Enclosed Resignation Letter and Board Resolution for the change in auditors) 2. Appointed Ms. CS Nisha Chowdhary (A37025) as Company Secretary and Compliance Officer of the Company w.e.f 11th May 2024 pursuant to regulation 6 SEBI(LODR)Regulations,2015, (Enclosed Consent of Ms. CS Nisha Chowdhary and Board Resolution Copy).
View all announcements for OMEGA AG-SEEDS (PUNJAB) LTD.	Source: BSE India

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