VIP Clothing Limited — Board Meeting, 21-11-2024: Outcome of Board Meeting

The Board of Directors of VIP Clothing Ltd. has noted the resignation of M/s. MSKA & Associates as statutory auditors and appointed M/s. DMKH & Co. to fill the casual vacancy, effective immediately and lasting until the conclusion of the 35th Annual General Meeting. Additionally, a Postal Ballot will be conducted to seek shareholder approval for this appointment. Mr. Rakesh Sanghani and Mr. Amit K. Trivedi will serve as Scrutinizers for the ballot, ensuring a fair process. The decisions reflect the company’s ongoing governance and compliance efforts.