Pursuant to Regulation 30 and Schedule III point 13 of the SEBI (LODR) Regulations 2015 and other applicable provisions if any we would like to inform you that the Shareholders at their meeting held today (September 07 2022) has inter alia approved the Appointment of M/s. Selvam & Suku Chartered Accountants (FRN. 003701S) as the statutory auditors of the Company under Section 139 of the Companies Act 2013 at the 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting of the Company in place of M/s. MSKA and Associates Chartered Accountants (FRN: 105047W) the retiring Auditors whose term completes as the Statutory Auditors of the Company at the Conclusion of 31st AGM of the Company.The information required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 is annexed herewith.The AGM commenced at 03.16 P.M. and concluded at 04:09 P.M.This is for your information and records.
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