Widely read:
Appointment of M/s C N K & Associates LLP as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s KKC & Associates LLP to hold office until the conclusion of the ensuing 40th Annual General Meeting and for a term of five consecutive years commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting subject to approval of the Members at the ensuing 40th Annual General Meeting.
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