Power and Instrumentation (Gujarat) has informed that a meeting of the Board of Directors of the Company was held on Friday, May 26, 2023 and the said meeting commenced at 6 pm and concluded at 11:30 pm. In that meeting the Board has decided the following matters: Considered and Approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with Independent Audit report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Considered and Appointed Vishwas Sharma and Associates, Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-2024 & FY 2024-2025; Considered and Appointed Harshit Shah and Associates, Chartered Accountants as Internal Auditor of the company.
The above information is a part of company’s filings submitted to BSE.
