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Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 138 & Section 204 of The Companies Act, we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED,) is scheduled to be held on Thursday, February 12, 2026 at 10:00 A.M. at the corporate office of the company, 6, Bishop Lefroy Road, Paul Mansion, 4th Floor, Kolkata - 700 020, inter-alia to appoint:
1. M/s. Kanhaiya Dokania & Associates, Chartered Accountant & CS Vivek Dadriwal Company Secretary, as Internal Auditor & Secretarial Auditor, respectively, for FY 2025-26.
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