Shikhar Leasing & Trading has informed that the Board of Directors at its meeting held today on 09th August, 2023 have re-appointed Dhanraj Kothari of D. Kothari and Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2023-24 and Appointed Dhanraj Kothari of D. Kothari and Associates, Company Secretary in whole time Practice as the Scrutinizer for 39th Annual General Meeting of the company. Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure -A. The meeting of the Board of Directors Commenced at 3.30 pm and concluded at 4.00 pm. This is in compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
