Daikaffil Chemicals India has informed that the Board of Directors of the Company at their meeting held on November 25, 2024, transacted the following business items: 1. Appointment of Natvarlal Vepari & Co., Chartered Accountants (FRN No. 106971W) as statutory auditor of the Company to fill the casual vacancy in the office of statutory auditor of the company: 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 will be shared separately. 2. To take the note of the Resignation of the Secretarial Auditor of the Company. The meeting commenced at 11:00 am and concluded at 11:45 am.
The above information is a part of company’s filings submitted to BSE.
