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Saumya Consultants informs about outcome of board meeting

Saumya Consultants has informed that the meeting of Board of Directors of the Company was held on Friday, the 17th Day of April, 2026 at 12:00 PM at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 12:30 PM, to approve the following: Appointment of  ALPS & CO., Chartered Accountants, 310, Todi Chambers, 2, Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial Year 2026-27 to conduct the internal audit of the Company Kindly take the same on record and oblige.

The above information is a part of company’s filings submitted to BSE.