Astro Bio Systems has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [SEBI Listing Regulation], the Directors has at their Board Meeting held on September 01, 2017 approved appointment of A. John Moris & Co., Chartered Accountants, Chennai, as Statutory Auditors of the Company for a tenor of five years i.e. to hold office from the conclusion of the forthcoming AGM, scheduled to be held on September 30, 2017, till the conclusion of the 30th AGM of the Company, subject to ratification of their appointment at every subsequent AGM.
The above information is a part of company’s filings submitted to BSE.