Pursuant to the Regulation 30 and other applicable provisions of Listing Regulations, Exhicon Events Media Solutions has informed that the Board of Directors of Exhicon Event Media Solutions at their meeting held today i.e., Tuesday, August 25, 2026, considered, approved and recommend to members for their approval, the re-appointment of Padma Mishra (DIN: 07668700), who retires by rotation and, being eligible, offers herself for the reappointment at the ensuing AGM; considered and approved the appointment of Bilimoria Mehta & Co., Chartered Accountants (FRN -101490W), as Statutory Auditors of the Company from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held for financial year 2030-31 to approval of the shareholders of the Company at the ensuing Annual General Meeting. Brief details of appointment as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (SEBI Master Circular) are enclosed as Annexure A; and etc.
The above information is a part of company’s filings submitted to BSE.
