Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scarnose International has informed that the Board of Directors in their meeting held today i.e., 23rd May, 2025 which is held through Video Conferencing/Audio Visual means (Deemed venue: Surbhi Complex, Shop No. 202, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot-360002 Gujarat, India) which commenced at 03:15 PM and concluded at 3:28 PM has considered and approved Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditor’s Report; Appointed Gaurav Bachani & Associates, Company Secretaries, Ahmedabad (FRN: S2020GJ718800) as Secretarial Auditor of the Company for the Financial Year 2024-25; Appointed Princy Mehta & Associates, (FRN: 135636W), Chartered Accountants, Ahmedabad, as Internal Auditor for Financial Year 2025-26. Details as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular Number SEBI/HO/CFD/PoD2/CIR/P/0155dated November 11, 2024 are enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
