Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve appointment of Ms. Archana Agarwal, Chartered Accountant & M/s Ragini Chokshi & Co., Company Secretaries, as Internal Auditor & Secretarial Auditor, respectively, for FY 2023-24.