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30/05/2025 17:36

Hindustan Bio Scienc - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 30, 2025 As Required Under Regu

The Board of Directors of the company in its meeting held today i.e., on May 30, 2025 has:\r\n\r\n approved the Audited Standalone Financial Results of the company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statement for the financial year ended on 31st March 2025 along with Audit Report.\r\n approved the re-appointment of Mr. G. B. K. Viswanadham as Internal Auditor of the Company for the FY 2025-26. \r\n recommended the appointment of Mr. VBSS Prasad, Practicing Company Secretary as the Secretarial Auditor of the Company for a period of 5 consecutive years form FY 2025-2026 to FY 2029-30 for the approval of the shareholders at the ensuing Annual General Meeting.\r\n