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Shree Rajeshwara - Board Meeting Outcome for Out Come Of Board Meeting

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Dion Global

06 Feb 2025

Approval of 1)Constituted the committee(s) of the company 2) Accepted the resignation of Statutory auditors 3) On the recommendation of Audit Committee meeting held today 6th February, 2025, the Board members approved the Appointment of M/s. K P J & Co (Registration No. 132942W) as the Statutory Auditors of the Company to fill up casual vacancy