In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jay Kailash Namkeen has submitted the outcome of the meeting of the Board of Directors of the Company held on Monday, December 09, 2024 at the Registered Office of the Company and the following matters have been considered, approved and taken on record by the Board of Directors: Convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants, as a Statutory Auditor to fill casual vacancy caused by resignation of Kumbhat & Co., Chartered Accountants; Considered and approved Extra Ordinary General Meeting scheduled to be held on Saturday, January 18, 2025 at 04:00 pm IST at the registered office of the company.
The above information is a part of company’s filings submitted to BSE.
