Arcee Industries has informed that the Board of Directors at their meeting held today, May 22, 2024, has: 1. Approved the audited financial results for the quarter and year ended on March 31, 2024. 2. A copy of Audited Financial Results alongwith Auditor’s Report thereon for the quarter & year ended on 31.03.2024 are enclosed. Declaration from the Company with respect to Audit Report with unmodified opinion is also enclosed. 3. Approved reappointment of Anju Jain, the Practicing Company Secretary as the Secretarial Auditors of the Company for FY 2024-25. 4. Approved the reappointment of Ram Sharma & Company, as the Internal Auditors of the Company for FY 2024-25. The Board meeting commenced at 12.30 pm and concluded at 02.30 pm.
The above information is a part of company’s filings submitted to BSE.
