Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, U. H. Zaveri has informed that a meeting of the Board of Directors of the Company will be held on Saturday, March 30, 2024 to take note and approve the resignation of Statutory of the Company, to consider and approve the appointment of statutory auditor of the company and any other Business with the prior permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.
