VIJAY SHANTHI BUILDERS LTD. - Outcome of Board Meeting

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.