Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Telecanor Global has informed that Meeting of Board of Directors of the company will be held on Saturday, 12th August 2023 at the Registered Office of the company, to consider and approve the following matters: To appoint K.K.Goel & Associates., Chartered Accountant (FRN No. 005299N) as the new Statutory Auditor of the Company for the current year, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its Present Statutory Auditor and Any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
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