Non-compliance of corporate governance rules
Filed with CSE ·
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Earlier from LOLC
- EGM - To appoint Deloitte Partners Chartered Accountants as Auditors for the financial year ending 31st March 2025 at a remuneration to be fixed by the Directors.
- Corporate disclosure - resignation of statutory auditor and appointment of new auditor
- Non compliance with corporate governance rules
- Appointment of senior independent director and changes to the composition of board committees
- Composition of the board audit committee
Later from LOLC
- Changes to the directorate & composition of board sub committees
- Compliance with corporate governance rules
- Retirement of a director
- Credit ratings review
- 46Th annual general meeting
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