Resolution for reappointment of auditor

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Resolution for reappointment of auditor after 5 years

AGM resolution for re appointment of auditor

“RESOLVED THAT pursuant to Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and pursuant to the recommendation of the Board, M/s. ABC & Associates , Chartered Accountants, having Firm Registration No. X00X8XW be and are hereby reappointed as the Statutory Auditors of the Company for the consecutive term of five years, from the conclusion of this 06th Annual General Meeting till the conclusion of the 11th Annual General Meeting to be held in the year 2027, to examine and audit the accounts of the Company at such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.”

RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution."

#AGM #AGMResolution for Auditor reappointment #Ordinary_Resolution 

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