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Sujala Trading & Holdings Ltd

Board Meeting Intimation for Auditor Appointment

07:10 PM, 11th May 2023

Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 18th Day of May 2023 at the registered office of the Company situated at 1A Grant Lane 2nd Floor Room No- 202 Kolkata- 700 012 West Bengal at 11.30 A.M.Hence pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to intimate that the Board will consider the Appointment of Statutory Auditor for a period of five (5) consecutive years along with other business at that Meeting.

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