The matter concerning appointment of M/s ..............., Chartered Accountants was placed before the Members for their adoption and approval. The following resolution was proposed by .......... and seconded by ............:
“RESOLVED THAT ..............., Chartered Accountants be and are hereby appointed as auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting at a remuneration that may be decided by the Board of Directors.”
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