AIK Pipes And Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve 1. Appointment of Mrs. Payal Jain, as Company Secretary and KMP of the company. 2. Resignation of M/S SASP & ASSOCIATES, as Statuary Auditor of the Company. 3. Appointment of M/S SASH & ASSOCIATES, as Internal Auditor of the Company. 4. Appointment of M/S R P Khandelwal & ASSOCIATES as Statuary Auditor of the Company. 5. Appointment of M/S H KHANDELWAL& ASSOCIATES, as Secretarial Auditor of the Company