Kabra Commercial has informed that a meeting of the Board of Directors of Kabra Commercial Limited was held on Monday 12th February, 2024 which commenced at 4:00 pm and concluded at 4:50 pm has transacted and approved the following business: Unaudited Standalone Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2023, Unaudited Standalone Segment-wise Revenue, Results, Assets and Liabilities of the Company, for the Quarter and Nine Months ended 31st December, 2023, Limited Review Reports from the Statutory Auditors, Messrs Ranjit Jain & Co., on the aforesaid Standalone Financial Results, Appointment of Secretarial Auditor for the year ended 31st March, 2024; and appointment of Internal Auditor for the year ended 31st March, 2024.
The above information is a part of company’s filings submitted to BSE.