We wish to inform you that the Board of Directors ("Board") of Yaari Digital Integrated Services Limited ("the Company") at its meeting held today i.e. August 02 2024 (which was commenced at 3:30 P.M. and concluded at 4:10 P.M.) has inter-alia approved:a) The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024.b) The appointment of M/s. Raj Girikshit & Associates Chartered Accountant (Registration No. 022280N) to act as Statutory Auditor of the Company for the period of 3 year from the conclusion of ensuing 17 Annual General Meeting until the conclusion of 20th Annual General Meeting of the Company in place of M/s. Agarwal Prakash & Co. Chartered Accountant Statutory Auditor retiring at the ensuing 17th Annual General Meeting.
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