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ITCONS E-Solutions Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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22 May 2023
We wish to inform that, based on the scrutinizer report dated May 22, 2023 on the Postal Ballot, the members of the Company have duly passed the following resolution as set out in the Notice as Ordinary Resolution with requisite majority on May 20, 2023, i.e. the last date of the remote e-voting: Description of Resolution: Appointment of M/s. GBSG &amp; Associates, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Sumit Gupta &amp; Co., Chartered Accountants. Type of Resolution: Ordinary % of votes in favour: 99.8865% % of votes against: 0.1135% Further, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the consolidated Scrutinizer&apos;s Report as an Annexure-A and consolidated e-voting results as an Annexure-B.
View all announcements for ITCONS E-Solutions Ltd Source: BSE India