Sotac Pharmaceuticals Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors of Sotac Pharmaceuticals Limited has announced a board meeting where they approved the appointment of M/s. Mittal V. Kothari & Associates as the Secretarial Auditor for the financial year 2024-25. This strategic move aims to enhance corporate governance practices within the company. The profile of the newly appointed auditor has been shared for reference. This decision reflects a focus on ensuring compliance and transparency in the company's operations, which could bolster investor confidence.