Tips Films has informed that the Board of Directors at its meetings held on February 05, 2025, transacted the following business; Considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report for the quarter and nine months ended December 31, 2024, which is enclosed; Based on the recommendations of the Audit Committee, the Board has approved the appointment of S P M L & Associates, Chartered Accountants, (FRM: 136549W) as the Internal Auditor of the Company for FY 2024-2025 for conducting the Revenue Audit of the Company. Details as required under Regulation 30 read with Para A Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, with respect to the appointment, is enclosed as ‘Annexure A’; Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Kumar S. Taurani (DIN: 00555831) as an Executive Director, designated to be a Chairman of the Company for 3 years with effective from. 02 May, 2025. Details as required under Regulation 30 read with Para A Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, with respect to the re-appointment, is enclosed as ‘Annexure B’; Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Ramesh S. Taurani (DIN: 00010130) as a Managing Director of the Company for 3 years with effective from 02 May, 2025.
The above information is a part of company’s filings submitted to BSE.
