Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31 2025 and Audited Report thereon.2. To approve the appointment of Vijay S. Tiwari & Associates Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor of the Company for F.Y 2018-19 to 2023-24.3. To approve the appointment of Vijay S. Tiwari & Associates Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor the Company for F.Y 2024-25.
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