Appointment of Auditor

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	Blog Categories All AGM Minutes (1) AGM Resolution Auditor Appt (1) AGM Resolution Regularization (1) Attendance Sheet (1) Attendance Slip (1) BR Auth Repr (1) Cover Page (1) Notice of AGM (1) Receiving of Notice (1) Annual Filing Non VC Meeting FY 2023-24 > AGM Resolution Auditor Appt Appointment of Auditor Category: AGM Resolution Auditor Appt, Posted on: 10/08/2024 , Posted By: CS Divesh Goyal Visitor Count:642 LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ___ANNUAL GENERAL MEETING OF (COMPANY NAME) HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED/CORPORATE OFFICE OF THE COMPANY AT ____________ “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules framed there under, as amended from time to time, M/s. ________________________________, Chartered Accountants, (FRN No. __________________) be and is hereby appointed/re-appointment as Auditor of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the __________ AGM of the Company to be held in the year 2028, at such remuneration as may be agreed upon between the Board of Directors and Statutory Auditor. For and on Behalf of Name of Company (Name of Director) Director DIN: _______________ Add: ___________________ Disclaimer: The content of the blog does not create any responsibility of the firm / its authorized persons whose website is being accessed. The blog is not for legal use. Kindly verify the correctness of data/contents from your own sources. This is only for information purpose. Add a Comment Name: Your Comment: View Comments (0)

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