Ksolves India Ltd
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Ksolves India Limited Held On May 03 2025
11:50 AM, 3rd May 2025
Pursuant to the above-captioned subject kindly note that the Board of Directors of the Company at its meeting held today on Saturday May 03 2025 have inter alia considered and approved the following:1. Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025.3. Re-appointment of M/s MSV & Associates as the Secretarial Auditors of the company for next five financial years i.e from FY 2025-26 till the conclusion of annual general meeting to be held for FY30 subject to the approval of shareholders in the ensuing general meeting.This is for your records.Thanks and RegardsManisha KideCompany Secretary and Compliance Officer