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Master Trust informs about appointment of statutory auditors

04 Oct 2024 Evaluate
Pursuant to Regulation 30 read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Master Trust has informed that the Members of the Company at 39th Annual General Meeting (AGM) of the Company held on 30th September, 2024, pursuant to the recommendation of the Audit Committee has approved the appointment of Bhushan Aggarwal & Co., Chartered Accountants (Firm Registration No. 005362N) as the Statutory Auditor of the Company from the conclusion of 39th Annual General Meeting of the Company till the conclusion of 44th Annual General Meeting of the Company for the period of 5 years. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 are annexed to this letter.

The above information is a part of company’s filings submitted to BSE.

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