Enclosed herewith Outcome of the Board Meeting held on May 30,2025 with respect to; 1. Appointment of Secretarial Auditor - M/s Dilip Bharadiya & Associates for the five consecutive Financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Hariyana Ship-Breakers approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, along with the cash flow statement. It appointed M/s. Dilip Bharadiya & Associates as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The board also appointed M/s. Kewlani & Associates as Cost Auditor for FY 2025-26 and Mr. Amol Shah as Internal Auditor for the same fiscal year. The auditors' report and the statement on audit qualifications were also taken on record. The meeting ran from 7:00 pm to 7:35 pm.
These are routine corporate governance actions — annual results approval and fresh auditor appointments — with no material change to business or leadership, so the stock price is unlikely to react significantly.