Inventurus Knowledge Solutions Ltd
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of The Board Meeting Held On May 15 2025.
09:14 PM, 15th May 2025
Pursuant to the SEBI Listing Regulations we hereby inform that the Board of Directors of the Company at its meeting held today i.e. May 15 2025 inter alia approved the following:1. Financial Results:The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2025 (Financial Results). The Financial Results and report issued by Price Waterhouse Chartered Accountants LLP Statutory Auditors Reports on the said Financial Results are enclosed as Annexure - A. 2. Appointment of Secretarial Auditor:The appointment of M/s Manish Ghia & Associates Company Secretaries (Firm Registration Number - P2006MH007100) as Secretarial Auditor of the Company for a term of five consecutive years commencing from the conclusion of 19th AGM till the conclusion of 24th AGM (audit period covering the financial years from 2025-26 to 2029-30) subject to approval of shareholders at the ensuing 19th AGM. Enclosed as Annexure - B.