The meeting of Board of Directors of the company held today i.e. on Friday, 25th April 2025 to consider and approve the following business: 1. Appointment of Mr. U Jayant Kini, Chartered ....
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The board of directors of Pecos Hotels and Pubs Ltd met on April 25, 2025 and approved two auditor appointments for FY 2024-25. Mr. U Jayanth Kini, a Chartered Accountant, has been appointed as the Internal Auditor of the company. Mr. Pramil Dev, who serves as the Company Secretary, has been appointed as the Secretarial Auditor. Both appointments cover the financial year ending March 2025. The meeting ran from 3:00 PM to 4:30 PM at the company's corporate office in Bangalore. The filing was made under SEBI's Listing Obligations and Disclosure Requirements (Regulation 30).
This is a routine annual governance appointment with no material impact on shareholders or the stock price. It simply fulfils the company's regulatory requirement to have internal and secretarial audits conducted for the financial year.