Indian Acrylics has informed that the Board of Directors in their meeting held today, 06/05/2024 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2024 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached). - Appointment of S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2024-2025. - Appointment of Gourav Kumar Goel, Chartered Accountants as Internal Auditors of the Company for the financial year 2024-2025. - Appointment of Aggarwal Vimal & Associates, Cost Accountants as Cost Auditors of the Company for the financial year 2024-2025. The meeting commenced at 10:30 PM and concluded at 12.20 PM.
The above information is a part of company’s filings submitted to BSE.