Envirotech Systems Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board of Directors of Envirotech Systems Limited has ratified the appointment of M/s. HCO & Co., Chartered Accountants, as statutory auditors for the financial year 2024-2025, following the resignation of the previous auditors due to their inability to comply with peer review regulations. The Board also approved relocating the registered office from Delhi to Noida, Uttar Pradesh, and altering the Memorandum of Association accordingly. These decisions will be submitted for shareholder approval in an upcoming general meeting. The meeting commenced at 11:00 AM and concluded at 3:00 PM.