Pelatro Limited — Important, 26-12-2024: Updates

The Board of Directors of Pelatro Limited has made key appointments, approving M/s. R. Subramanian and Company LLP as the Internal Auditor and M/s. Z Yusuf & Associates as the Secretarial Auditor for the financial year ending March 31, 2025. Additionally, the Board noted a fine imposed by the National Stock Exchange for the delayed filing of voting results from the Extraordinary General Meeting held on October 28, 2024, which was later filed in XBRL format as required. The company has requested a waiver of this fine, emphasizing its timely compliance with the original format submission. The Board stressed the importance of staying updated on regulatory requirements to avoid future compliance issues. With these developments, stakeholders should remain attentive to the company's commitment to regulatory adherence and governance practices.