Sarla Performance Fibers Limited - Outcome of Board Meeting

6 Sep 2022 , 12:00 AM

Sarla Performance Fibers Limited has informed the Exchange about Board Meeting held on 06-Sep-2022 to consider Other business matters-In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., September 06, 2022, has inter alia, considered and approved re-appointment of M/s. CNK & Associates LLP, Chartered Accountants, (Firm Registration No: 101961W) as the Statutory Auditors of the Company to hold office for a second term of five (5) years, subject to approval of the Members at the ensuing 29th Annual General Meeting (AGM) and revision of Notice of 29th AGM after incorporating the resolution with respect to said re-appointment and revision of Boards Report for the FY 2021-22 after incorporating the information pertaining to proposal of re-appointment. The detailed outcome is enclosed herewith. This is for your information & record.