Quality Power Electrical Equipments has informed that the Board of Directors of the Company, at its meeting held today 15th March, 2025, considered and approved the following: Appointment of Secretarial Auditor: Based on the recommendation of the Audit Committee, the Board has approved the appointment of Abhay R. Gulavani, Practicing Company Secretary, Sangli (Membership No: F10668 / COP: 10741), as the Secretarial Auditor of the Company for the Financial Year 2024-25. The details required under Regulation 30 of LODR Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure I. The above information will also be made available on the website of the Company www.qualitypower.com.
The above information is a part of company’s filings submitted to BSE.