Hov Services has informed that the Board of Directors of the Company, at its meeting held on May 27, 2023, had considered and approved the following: Audited standalone financial results of the Company for the quarter and year ended on March 31, 2023 and Audited consolidated financial results for financial year ended on March 31, 2023; It enclosed the audited financial results along with Auditors’ report for the year ended March 31, 2023. This is to declare that Lodha & Co, Statutory Auditors of the Company have issued the Auditors Report on the Annual Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023 with, unmodified opinion. Enclosed herewith the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2023; To convene 35th Annual General Meeting (AGM) on July 28, 2023 through VC/OAVM; The Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 28, 2023 (both days inclusive) for the purpose of 35th AGM.
The above information is a part of company’s filings submitted to BSE.