In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Nandan Denim has informed that the Board of Directors of the Company in their Board Meeting held today Friday, May 23, 2025, which commenced at 11:00 am and concluded at 02:20 pm has considered and approved the following items: 1. Audited Financial Results for the quarter and year ended on March 31, 2025 along with the Auditor's Report with Unmodified Opinion by the Statutory Auditors in terms of Regulation 33 of Listing Regulations is enclosed. The Results are also being published in the Newspapers as per the requirement of the LODR; 2. Re-appointment of A.G. Tulsian & Co., Cost Accountants as Cost Auditors of the Company for the Financial Year 2025-26; 3. Re-appointment of M/s. Talati & Talati LLP, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2025-26. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, for above Point No. 2 & 3 is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
