Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Copper has informed that the Board of Directors of the company (HCL) at its meeting held today has recommended the appointment of S Basu & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 consecutive years i.e., FY 2025-26, FY 2026-27, FY 2027-28, FY 2028-29 and FY 2029-30, for approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM). Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. The Meeting of the Board of Directors of the Company was held today at 11:00 am and concluded at 03:45 pm.
The above information is a part of company’s filings submitted to BSE.