Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 12th August' 2023, inter alia considered and approved the following matters:
1. The Board herewith appointed M/s M/s K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its existing Statutory Auditor M/s M/s SMV & Co., Chartered Accountant (FRN No. 015630S).
The Meeting of the Board of Directors of the company commenced at 5.00 P.M and concluded at 6.00 P.M.