Board Meeting Outcome for Appointment Of Internal & Secretarial Auditor
12-Feb-2026 | Source : BSEThis is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has inter-alia transacted the following businesses :- 1) Appointed M/s Kanhaiya Dokania & Associates Chartered Accountant as Internal Auditor of the company for FY 2025-26. 2) Appointed CS Vivek Dadriwal Company Secretary as Secretarial Auditor of the company for FY 2025-26.
Board Meeting Intimation for Appointment Of Internal & Secretarial Auditor.
09-Feb-2026 | Source : BSESirohia & 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 SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 read with Section 138 & Section 204 of The Companies Act we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED) is scheduled to be held on Thursday February 12 2026 at 10:00 A.M. at the corporate office of the company 6 Bishop Lefroy Road Paul Mansion 4th Floor Kolkata - 700 020 inter-alia to appoint: 1. M/s. Kanhaiya Dokania & Associates Chartered Accountant & CS Vivek Dadriwal Company Secretary as Internal Auditor & Secretarial Auditor respectively for FY 2025-26.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
15-Jan-2026 | Source : BSECertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
Corporate Actions
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