Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the members of the Company at its 8th Annual General General Meeting held today i.e. July 18, 2022 have approved the appointment of M/s. J K V S & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027, in place of the existing Statutory Auditors, M/s. Agrawal Subodh & Co., Chartered Accountants, who have resigned from the office of Statutory Auditors of the Company with effect from the conclusion of this Annual General Meeting
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