Sirohia & Sons informs about outcome of board meeting

Sirohia & Sons has informed that the Board of Directors of the Company at its meeting held today, ie., 12 February, 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has transacted the following businesses: Appointed Kanhaiya Dokania & Associates, Chartered Accountant, as Internal Auditor of the company for FY 2025-26; Appointed CS Vivek Dadriwal, Company Secretary, as Secretarial Auditor of the company for FY 2025-26.

The above information is a part of company’s filings submitted to BSE.