Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sidh Automobiles has informed that the meeting of the Board of Directors of the Company was held today on Thursday, the 08th day of May, 2025 at 03:00 pm concluded at 04:00 pm at the registered office of the Company, to consider and approve: 1. Appointment of Srishty Bansal as the Internal Auditor of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A; 2. Appointment of Anuj Gupta & Associates, a peer reviewed firm, as the Secretarial Auditor of the Company for a term of 5 consecutive financial years, subject to the approval of shareholders in the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-B.
The above information is a part of company’s filings submitted to BSE.
