Ambition Mica has informed that the Meeting of the Board of Directors was held on Wednesday, March 02, 2022, and transacted the following business, subject to approval of shareholders to be obtained in this behalf; Considered the appoint Hiren D Shah and Associates, Chartered Accountants (FRN:135212W), as the Statutory Auditors of the company to fill casual vacancy and to fix their remuneration. The above appointment was duly approved by the Audit Committee of the Board. In view of the above the Board of directors, in order to seek the approval of members decided to convene the Extra Ordinary General Meeting of the company on Saturday, March 26, 2022. A separate intimation containing the notice and details of cut-off date and the e-voting schedule shall be given to you. The Board Meeting was concluded at
12:30 pm.
The above information is a part of company’s filings submitted to BSE.