Aerpace Industries has informed that the Board of Directors of the company at its meeting held on November 25, 2024, has considered and transacted following business: The Board approved the Appointment of Ramanand & Associates, Chartered Accountants (Firm Registration Number 117776W) as the Statutory Auditors for F.Y. 2024-25, subject to Shareholders approval. Details with respect to resignation / change in Auditors of the Company as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are attached as Annexure A. The meeting commenced at 11:00 am and concluded at 11:55 am.
The above information is a part of company’s filings submitted to BSE.
