Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve to appoint: M/s. Kanhaiya Dokania & Associates, Chartered Accountant & CS Vivek Dadriwal, Company Secretary, as Internal Auditor & Secretarial Auditor, respectively, for FY 2024-25.