Vijay Shanthi Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016 at 11.00 A.M., has resolved the following:<BR><BR>1. To call for an Extra-ordinary General Meeting on June 17, 2016 for seeking approval of members for appointing M/s. Vinodh Kothari & Co., Chartered Accountants, Chennai as Statutory Auditors in order to fill the casual vacancy caused by M/s. V. Ramaratnam & Co., Chartered Accountants, Chennai as required under Section 139(8) of the Companies Act, 2013 including provision of e-voting to shareholders thereof; and<BR><BR>2. To appoint scrutinizer for the purpose for e-voting as required under Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
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