Pursuant to regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, Milgrey Finance and Investments has informed that the Board of Directors of the Company at their meeting held today August 07, 2023, have considered and approved the following: appointed Mohandas & Co., who are subject to peer review, as Statutory Auditors in the casual vacancy. The details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in ‘Annexure A’ as enclosed to this letter.
The above information is a part of company’s filings submitted to BSE.
