Srestha Finvest Ltd - 539217 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 20/01/2023
The Board of Directors of the Company at its meeting held today, i.e., January 20, 2023 has transacted the following business: (a) To take note of resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants as Statutory Auditors of the Company. (b) To appoint M/s. Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants. Further the Board Meeting commenced at 02.30 P.M. and concluded at 03.30 P.M. This is for your information and records.20-01-2023