Oneclick Logistics India Limited — Board Meeting, 23-11-2024: Outcome of Board Meeting

The Board has approved the appointment of M/s. Ratan Chandak & Co LLP as Statutory Auditors, filling the vacancy left by M/s. JMR & Associates LLP following their resignation. The new auditors will serve until the next Annual General Meeting. Additionally, the registered office will be relocated to a new address in Ghatkopar, Mumbai. These changes reflect ongoing enhancements to the company’s governance and operational structure, which may positively impact stakeholder confidence and transparency.