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| Exchange Received Time 26/06/2018 11:46:03 Exchange Disseminated Time 26/06/2018 11:46:08 Time Taken 00:00:05 | a) Appointment of M/s.VKS Aiyer & Co., as Statutory Auditors
The Board has appointed M/s.VKS Aiyer & Co., Chartered Accountants, Coimbatore, (Firm Registration No: 000066S) as statutory auditors, in place of casual vacancy caused due to the resignation of M/s.Haribhakti & Co. LLP, from 26th June 2018 to the conclusion of this 7th Annual General Meeting, subject to the approval of shareholders.
The Board also recommend to the shareholders for the appointment of M/s. VKS Aiyer & Co, Chartered Accountants (Firm's Registration No:000066S), Coimbatore, as Statutory Auditors of the Company for a term of 5 years from the conclusion of 7th Annual General Meeting (2018) until the conclusion of the 12th Annual General Meeting (2023) for audit of accounts for the Financial year 2018-2019 to 2022-2023.
The profile of M/s. VKS Aiyer & Co., is attached herewith.
b) Annual General Meeting
The 7th Annual General Meeting of the Company is scheduled to be held on Wednesday 22nd August 2018.
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