Marsons has informed that the Board of Directors of the Company at its meeting held on May 15, 2015, , have taken the decision to fill the casual vacancy caused by resignation of present Statutory Auditors of the Company,to obtain the approval of the shareholders for entering into transactions with material related party and the Board has also decided to pass the aforesaid resolutions through postal ballot for taking approval of the shareholders of the Company for the aforesaid resolutions.
The above information is a part of company’s filings submitted to BSE.
