Neelkanth has informed that the Company at its meeting of the Board of Director held on Wednesday, May 8, 2024 approved the appointment of Feni Shah & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24 (Annexure A). In this regard, it enclosed the necessary information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2023/123 dated July 13, 2023.
The above information is a part of company’s filings submitted to BSE.