Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Bizotic Commercial has informed that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, December 23rd, 2023, at the registered office of the Company, to transact following businesses: To appoint KASWALA & DIXIT, Chartered Accountant (Registration No. 148587W) as an Internal Auditor of the Company for the Financial Year 2023-2024 and to consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
The above information is a part of company’s filings submitted to BSE.
