Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Organic Recycling Systems has informed that a meeting of the Board of Directors of Organic Recycling Systems was held on today i.e. May 27, 2024, at 10:00 am and concluded at 10.50 am and the Board has considered and approved the following businesses: (a) Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2024. (b) Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024, along with Auditor's Report and Director's Report thereon. (c) Upon recommendation of the Audit Committee, the Board of Directors has considered and approved the re-appointment of M/s. KR AH & Associates, Chartered Accountants (FRN- 14481 5W) as an Internal Auditor for financial year 2024-2025. (d) Upon recommendation of the Audit Committee, the Board of Directors has considered and approved the re-appointment of VKMG & Associates, LLP, Company Secretaries as Secretarial Auditors for financial year 2024-2025.
The above information is a part of company’s filings submitted to BSE.
