Khoobsurat has informed that the meeting of Board of Directors of the Company will be held on Friday, February 14, 2025 to consider and approve following agenda in addition to the adoption and approval of Un-Audited Financial Results for the 3rd quarter ended on December 31, 2024 for the Financial Year ended on 31st March 2025; Appointment of Secretarial Auditors for FY 2024-25; Appointment of Internal Auditors for FY 2024-25. The above information is provided in compliance with regulation 29 of SEBI LODR Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.