Bhakti Gems and Jewellery has informed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, 30th March, 2024 at the registered office of the Company to transact the following business; 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.