Saumya Consultants has informed that the meeting of Board of Directors of the Company was held on Friday, the 17th Day of April, 2026 at 12:00 PM at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 12:30 PM, to approve the following: Appointment of ALPS & CO., Chartered Accountants, 310, Todi Chambers, 2, Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial Year 2026-27 to conduct the internal audit of the Company Kindly take the same on record and oblige.
The above information is a part of company’s filings submitted to BSE.
