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With reference to the earlier intimation for passing of resolution in Extra-ordinary General Meeting held on August 05, 2015 at with respect to the appointment of Statutory Auditors to fill the casual vacancy, Tecpro Systems has now informed that the process of appointment of Statutory Auditors, C S Hariharan & Co., Chartered Accountants, has now been completed and they will hold office until the conclusion of ensuing Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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