Balgopal Commercial Ltd - 539834 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Monday, 22nd January, 2024 at the Registered Office of the Company at Flat No. B-002, Dreamax Vega, Upadhyay Compound, Pump House, Jijamata Road, Andheri (East), Mumbai - 400093, wherein the Board of Directors have, inter-alia, considered, approved and taken on record the unaudited financial results of the Company for the quarter ended 31st December, 2023 and approved the Notice of Postal Ballot to be conducted for appointment for M/s Arvind Baid & Associates, Chartered Accountants, as Statutory Auditors to fill casual vacancy caused due to resignation of M/s Gupta Saharia & Co., Chartered Accountants and other matters as per enclosure.22-01-2024