Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, JHS Svendgaard Laboratories has informed that the Board of Directors of the Company at their meeting held on Saturday, June 15th, 2024, has approved the appointment of the Lodha & Co LLP, Chartered Accountants (FRN:301051E), as the Statutory Auditors to fill the Casual Vacancy caused by resignation and to hold office until the conclusion of ensuring Annual General Meeting. The details as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, in respect of the appointment of statutory auditors of the Company are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
