Pankaj Piyush Trade & Investment has informed that the Board of Directors, upon the recommendations of the Audit Committee, accorded its approval in its meeting held on 30th May 2024 for re-appointment of Sumit Bajaj & Associates, Practicing Company Secretaries of the Company for the Financial Year 2024-2025. 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.
