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.
