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Corporate Announcement
  • Security Code544025
    CompanyArrowhead Seperation Engineering Ltd
    Exchange Received Time23/05/2025 17:42:22
    Exchange Disseminated Time23/05/2025 17:42:24
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 23, 2025 | 5/23/2025 5:42:24 PM 
     1. The Audited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. The Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 3. The Appointment of M/s. DGMS & Co., (Firm Registration Number 0112187W) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. 
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