Jiwanram Sheoduttrai Industries Limited — Board Meeting, 27-01-2025: Outcome of Board Meeting

The Board of Jiwanram Sheoduttrai Industries Limited has resolved to seek shareholder approval for the appointment of M/s. Jain Sonu & Associates as the Statutory Auditor for the financial year 2024-2025 via Postal Ballot. Additionally, the Board has approved the Postal Ballot Notice and set February 3, 2025, as the cut-off date for voting eligibility. M/s. Gyanendra Nahar & Co. has been appointed as the Secretarial Auditor, while M/s. Nahata Nahata & Associates will serve as the Internal Auditor for the same financial year.