Vikas WSP informs about board meeting

15 Mar 2021

Vikas WSP has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 18, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 am, to consider appointment of AK Chadda & Co., Chartered Accountants as Statutory Auditor of the Company to fill casual vacancy caused due to resignation of Statutory Auditors S. Prakash Aggarwal & Co., Chartered Accountants., subject to the approval of Shareholders in the ensuing General Meeting; and any other matters with permission of board. If approved and considered by the Board an EGM/ Postal Ballot would be called.

The above information is a part of company’s filings submitted to BSE.

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