Sigachi Industries has informed that the Board Meeting of the company will be held on Thursday, 3rd March 2022 at 11:00 am through Video Conference, to consider and approve, the following: Appointment of MPR & Associates, Cost Accountants as Cost Auditors of the Company to fill casual vacancy caused due to sudden demise of N.V.S. Kapardhi, former Cost Auditor of the Company and Continuation of Swami Das Nigam as Non-Executive, Non-Independent Director of the Company, liable to retire by rotation who has attained 75 years of age subject to the approval of the Shareholders.
The above information is a part of company’s filings submitted to BSE.