The Board of Directors has passed resolution on 12th September 2024 and based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the general meeting of the Company have recommended the appointment of M/s SGCO & Co. LLP Chartered Accountants as the statutory auditor of the Company to fill the casual vacancy caused due to the resignation of M/s Bhuta Shah & Co. Kindly take the same on records.
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