Atishay has informed that Board of Directors at its meeting held today has approved the following matters, The Un-Audited Ind As Standalone Financial Results for the quarter and nine months ended December 31, 2023 and Limited Review Report issued by B.M. Parekh & Co. Chartered Accountants, Mumbai, Statutory Auditor of the Company; Approved the appointment of Sambedna Jain as a Company Secretary & Compliance officer of the Company and also designated as Key Managerial Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.