Pasupati Fincap Ltd
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 26-05-2023
02:02 PM, 26th May 2023
With reference to the captioned subject we would like to inform you that Board of Directors at its meeting held on 26-05-2023 has considered and approved the following Business:1. The Board has considered and approved the Standalone Financial Results of the Company for the quarter and year ended March 31 2023. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31.03.2023.3. Took note of resignation of M/s Renu Kathuria & Associates Company Secretaries Secretarial Auditor for the financial year 2022-23.4. The board approved the appointment of M/s Sumit Bajaj & Associates Company Secretaries as secretarial auditor of the company for the financial year 2022-235. The board approved the signing of Listing Agreement with Bombay Stock Exchange Limited for continuing the listing of its securities on the Exchange.