Saumya Consultants Ltd
Board Meeting Outcome for Appointment Of Secretarial Auditor And And Internal Auditor Of The Company
01:19 PM, 26th May 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that that the meeting of Board of Directors of the Company was held on Friday the 26th Day of May 2023 at 12.30 P.M at the Registered office of the Company at A-402 Mangalam 24/26 Hemanta Basu Sarani Kolkata- 700001 inter -alia to approve the following:-1. Appointment of S.K. Kabra & Associates Practicing Company Secretaries Kolkata as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the secretarial audit of the Company.2. Appointment of M/s Pugalia & Associates Chartered Accountants Kolkata as the Internal Auditor of the Company for the Financial Year 2023-24 to conduct the internal audit of the Company.Kindly take the same on record and oblige.