Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, Lypsa Gems & Jewellery has informed that the Board of Directors of the Company at their meeting held today, i.e., on 03rd September, 2024 at 10:30 am and concluded at 11:20 am have considered and approved: 1. Taken note of Resignation of from A S Goyal & Co., Practicing Company Secretaries, as Secretarial Auditor of the company for FY 2023-24. 2. Taken note and approve appointment of CS Rupal Patel, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2023-24. 3. Re-appointment of Dipan Babulal Patwa (DIN: 02579405) as Managing Director of the company from 30th August 2024 to 29th August 2029, subject to approval of the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
