Lincoln Pharmaceuticals has informed that a meeting of the Board of Directors of the Company will be held on July 13, 2015, to consider the appointment of J. T. Shah & Co., Chartered Accountants, Ahmedabad as a statutory Auditors in place of existing Statutory Auditors to fill the casual vacancy arose on account of resignation tendered by the existing Statutory Auditors of the Company.
The above information is a part of company’s filings submitted to BSE.