Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III-Part A-Para A(7), Catvision has informed that the Board of Directors in their meeting held on 27th May, 2024, has approved the re-appointment of Pramod Kothari & Co., a practicing firm of Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.