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Himatsingka Seide Ltd

Himatsingka Seide Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 12 2025.

Feb 12,2025

We inform you that the Board of Directors of the Company at the Meeting held today i.e. on Wednesday February 12 2025 inter alia considered and approved the following: i. Unaudited Financial Results (Standalone and Consolidated) along with the respective Limited Review Reports issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31 2024 and the same is enclosed. ii. Re-appointment of Mr. Vivek Manjunath Bhat Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25. The disclosures pursuant to Regulation 30 of Listing Regulations read with Schedule III to the said Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 with regard to the above re-appointment is marked as Annexure A.