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News Details

( As on 23/06/2026 18:22)

PAN HR Solution - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Discl

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,\r\nwe hereby inform you that the Meeting Board of Directors of the Company held today i.e., Tuesday, 23rd\r\nJune, 2026 , inter-alia has considered and approved\r\n1 - Completion of Tenure of Internal Auditor\r\n This is to inform you about the completion of tenure of\r\nMr. Rakesh Kumar (PAN: CAIPK3491D) as the Internal Auditor of the Company for the Financial Year\r\n2025-2026. \r\n2 - Appointment of Internal Auditor\r\nThe Board of Directors, upon the recommendation of the Audit Committee approved the\r\nappointment of M/s R.K. KARAN & ASSOCIATES as Internal Auditor of the Company for the Financial\r\nYear 2026-27.\r\n3 - Re- Appointment of Secretarial Auditor\r\nThe Board of Directors, upon the recommendation of the Audit Committee approved the reappointment\r\nof M/s Divya Rani & Associates as Secretarial Auditor of the Company for the Financial\r\nYear 2026-27.