AKM Creations has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, meeting of the Board of Directors of the company (Formerly known as AKM Lace and Embrotex) held on Saturday, March 23rd, 2024 at the Registered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, India-110032, considered and approved the Appointment of Pooja K Agrawal & Associates, Chartered Accountants (FRN 150906W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24. In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIMHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July, 2023 additional disclosures have been attached as Annexure A. The Meeting commenced at 11:30 am and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
