Thyrocare Technologies Ltd - 539871 - Addendum To The Notice Of 21St Annual General Meeting Of Our Company
We have already despatched the notice of the 21st Annual General Meeting of the Company to be held at 03.00 P.M. on Saturday, June 26, 2021, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the ordinary and special business set out in the Notice of the meeting, a copy of which was also forwarded to you. We have since sent to all the shareholders an addendum to the above AGM Notice, giving details of fees payable to MSKA Associates, Chartered Accountants, proposed to be appointed as new Auditors for five years from the conclusion of the 21st AGM, as compared with the fees paid to the outgoing auditors, to indicate that there is no material change, vide Reg. 36(5) of SEBI (LODR) Regulations, 2015. This addendum is also being made available at our website.19-06-2021
