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(As on Jan 28, 2025, 17:41)

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Riddhi Corp. Service - Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The C

This is to inform you that the meeting of board of director held today i.e. 28th January, 2025 inter alia transacted the following business:\r\n\r\n1. The Board of Directors of the Company, appointed M/s. Jain Kedia & Sharma (ICAI Firm Registration No. 103920W), as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company.\r\nThe board meeting commenced at 05.00 pm and concluded at 5.30 pm\r\nWe request you to take information on record.

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