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Gufic Biosciences: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s


The Board of Directors on recommendation of the Audit Committee of the Company approved the appointment of M/s. Mittal Agarwal & Co. Chartered Accountants (Registration No. ICAI FRN: 131025W) as Statutory Auditors of the Company to fill the casual vacancy arising out of resignation of the existing statutory auditor.

The said appointment shall be placed for shareholders approval at the ensuing Annual General Meeting. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 a brief profile of M/s. Mittal Agarwal & Co. is enclosed herewith.

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