Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saumya Consultants has informed that the meeting of Board of Directors of the Company was held on Monday, the 27th Day of May, 2024 at 10.30 AM at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 11:00 AM, to approve the following: Appointment of Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the secretarial audit of the Company.
The above information is a part of company’s filings submitted to BSE.
