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Ontic Finserve - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

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Dion Global

18 Apr 2025

Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:00 PM and concluded at 12:30 PM. The following is the outcome of the said meeting:\r\n\r\n1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2024-25.\r\n\r\n\r\n