We hereby inform you that in compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 the Board of Directors of Logiciel Solutions Limited at its meeting held today considered and approved the following - 1. Take note of the Resignation of Statutory auditors (disclosure of the same already submitted to the stock exchange);2. Recommendation of appointment of M/s S U V & Co. Chartered Accountants as statutory auditors to fill the casual vacancy You are requested to take note of the same.
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