Ph Capital has informed that the Board of Directors of the Company at its meeting held today has, approved the appointment of S.P. Jain & Associates, Chartered Accountants (Firm Registration No. 103969W) as the Statutory Auditors of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company, for the term of 5 consecutive years commencing from the conclusion of the ensuing 49th AGM of the Company up to the conclusion of the Annual General Meeting to be held for the financial year 2026-27.
The above information is a part of company’s filings submitted to BSE.