AMBITIOUS PLASTOMAC COMPANY LTD. - Extra Ordinary General Meeting Of The Company

We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 4:15 p.m. and concluded at 5:00 p.m., has, inter-alia, considered and approved the following: 1. To ratify the appointment M/s. Pankaj K Shah & Associates, Chartered Accountants (FRN: 107352W) as Statutory Auditor to fill the casual vacancy caused due to resignation of M/s. J. T. Shah & Co. Chartered Accountants from the members in Extra Ordinary General Meeting of the Company. 2. To approve notice and agenda of the Extra Ordinary General Meeting of the members of the Company to be held on 27th August, 2022 through Audio Video Means, the Notice along with explanatory statements is sent today to the members through electronic means in compliance with the MCA & SEBI circulars. 3. Appointment of Mr. Parth Patel, Proprietor of M/s. Parthkumar & Associates, Practicing Company Secretaries as a scrutinizer to scrutinize the e-voting process in a fair and transparent manner.