MANRAJ HOUSING FINANCE LTD. - Notice Is Hereby Given That Extra Ordinary General Meeting Of The Members Of Manraj Housing Finance Limited Will Be Held On Monday, 08Th Day Of May, 2023 At 10.30 A.M.

APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY consent of the members of the company be and hereby accorded to appoint M/s. A D Kulkarni & Co., Chartered Accountants, Jalgaon (Firm Registration No.: 115959W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. N. S. Doshi & Co., Chartered Accountants, Jalgaon.