Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 3P Land Holdings has informed that the appointments/reappointments of the auditors have been approved by the shareholders at the 57th Annual General Meeting ('AGM') of the Company, held on Saturday, August 06, 2022 through Video conferencing. Re-appointment of J. M. Agrawal & Company, Chartered Accountants (Firm Registration No. 100130W) as Statutory Auditors of the Company for second term of five years from the conclusion of this 57th Annual General Meeting till the conclusion of 62nd Annual General Meeting of the Company. Details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed as Annexure. The intimation will also be available on the website of the Company www.3pland.com.
The above information is a part of company’s filings submitted to BSE.
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