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31/05/2025 18:15

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Pacheli Indl. Fin - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 31St May, 2025 As Per Regulation 30 O

1. AUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF\r\nSEBI (LODR) REGULATIONS, 2015\r\n3. Appointment of M/S. V R S K & ASSOCIATES (011199N) as Statutory\r\nAuditor of the Company to fill the casual vacancy w.e.f. 31.05.2025. Consent to act as statutory\r\nauditor is annexed.\r\n4. To take note of resignation of M/s N K BHATT & ASSOCIATES, Chartered Accountants\r\n(011556N) Statutory Auditor of the Company w.e.f. 21.05.2025.