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TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Saturday, 12th August' 2023 at the Registered Office of the company, inter alia, to consider and approve the following matters:
1. To appoint M/s K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company for the current year, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its Present Statutory Auditor.
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