IVP LTD. - 507580 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter ref. no. IVPSEC/SE/55/11/2020-21 dated 9th November, 2020, informing the Stock Exchanges about the decision of the Board of Directors of the Company to appoint M/s. Rajendra & Co., Chartered Accountants, (Firm Registration No.: 108355W) as the Statutory Auditors of the Company until the conclusion of the next Annual General Meeting of the Company to fill casual vacancy caused by the resignation of M/s. B S R & Associates LLP, Chartered Accountants in accordance with the Companies Act, 2013. In terms of Regulation 30 of the Listing Regulations, we enclose a copy of Postal Ballot Notice seeking the approval of Members for appointment of M/s. Rajendra & Co., Chartered Accountants as Statutory Auditors of the Company by way of Ordinary Resolution sent to the Shareholders today.25-11-2020