Pecos Hotels and Pubs has informed that the meeting of the Board of Directors of the Company was held today on Tuesday, 23rd April 2024, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: Appointment of U Jayanth Kini, Chartered Accountant, as the Internal Auditor of the Company to conduct Internal Audit for the financial year 2023-24;. Appointment of Pramil Dev, Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2023-24. The Board 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.
