CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Outcome for Appointment Of Statutory Auditors For The Company
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| 01 Oct 2022 | |
| We wish to inform you that the Company had received the Scrutinizers Report of the Annual General Meeting of the Company held on 30th September 2022 and the members of the Company had approved all the resolutions set out in the AGM except one resolution numbered Resolution Number 3 'To consider and approve the appointment of Statutory Auditors of the Company' and the said resolution was not passed as the Company did not manage to secure an ordinary resolution. In this regard, the Company had called for a Meeting of the Board of Directors of the Company on 1st October 2022 on a shorter notice and the following agenda item was approved: 1. The appointment of M/s. Chaturvedi Sohan & Co, Chartered Accountants (Firm Registration No.118424W) as the Statutory Auditors of the Company in place of a casual vacancy created by M/s. Reddy Goud and Janardhan, Chartered Accountants (Firm Registration Number: 003254S). | |
| View all announcements for CRANES SOFTWARE INTERNATIONAL LTD. | Source: BSE India |
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