Soni Medicare Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May 2023.
06:21 PM, 29th May 2023
Dear Sir/MadamThis is to inform that Board of Directors of the Company in its meeting held on 29th May 2023 at the registered office of the company i.e. 38 Kanota Bagh Jawahar Lal Nehru Marg Jaipur Rajasthan - 302004 which commenced at 05:00 P.M. has taken following decisions:1. Consider and Approved the Audited Financial Results of the company for the quarter and year ended 31st March 2023 along with the report of the auditors thereon.2. Considered and approved the appointment of M/s A K N JAIN & CO. Chartered Accountants (FRN:025972C) as Internal Auditors for the F.Y. 2023-24.3. Considered and approved the appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2023-24.The Meeting was concluded at 06:00 P.M. with the vote of thanks.We request you to take the aforesaid information on record for dissemination through your website.Yours sincerelyThanking You