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30/05/2025 19:51

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Hariyana Ship-Br - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hariyana Ship- Breakers Limi

The Board of Directors of the Company has in its Meeting held today i.e. on Friday, May 30, 2025 inter alia considered and approved the following:\r\n1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities as at March 31, 2025 and Statement of Cash Flow for the year ended on March 31, 2025.\r\n2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2025.\r\n3. Approval for the appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditor of the Company for five consecutive financial years.\r\n4. Approval for appointment of M/s. Kewlani & Associates, Cost Accountants, as Cost Auditor of the Company for the FY 2025-2026.\r\n5. Approval for appointment of Mr. Amol Shah as Internal Auditor of the Company for the FY 2025-2026.