Khandelwal Extractions has informed that the Board of Directors of the Company at its meeting held on July 28, 2015, have considered and approved the Re-appointment of G. Chandra Agarwal & Co, Chartered Accountants as Internal Auditor for the financial year 2015-16, Re-appointment of Banthia & Co., Practicing Company Secretary for Secretarial Audit for the financial year 2015-16, In compliance of clause 35B of Listing Agreement the company is providing e-voting facility to transact the business enumerated in Notice of AGM through CDSL. E-voting shall commence on September 23, 2015 (10:00 A.M.) and remain open till September 25, 2015 (5:00 P.M.) and G. K. Banthia, Proprietor of Banthia & Co., Practicing Company Secretary has been appointed as Scrutinizer for the purpose of e-voting.
The above information is a part of company’s filings submitted to BSE.