Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
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Awaiting price reaction for this filing.
Sirohia & Sons Ltd has informed BSE that its Board of Directors will meet on February 12, 2026 at 10:00 A.M. at the Kolkata corporate office. The key agenda item is to appoint M/s. Kanhaiya Dokania & Associates, Chartered Accountant, as the Internal Auditor for FY 2025-26. Additionally, CS Vivek Dadriwal, Company Secretary, is proposed to be appointed as the Secretarial Auditor for FY 2025-26. The filing is made under Regulation 29 of SEBI LODR Regulations, 2015, read with Sections 138 and 204 of the Companies Act.
This is a routine annual governance disclosure ahead of auditor appointments for the current financial year and is unlikely to have any meaningful impact on the stock price. Shareholders should note that the company operates on the BSE SME platform (Scrip Code: 538667).