Butterfly Gandhimathi Appliances has informed that pursuant to Section 139 and 142 and other applicable provisions, if any, of the Companies Act 2013, the terms of Rudhrakumar Associates, Chartered Accountants (FRN:07033 S) to continue as Statutory Auditor of the Company ends by the conclusion of the 30th Annual General Meeting. In the 30th Annual General Meeting held on 7.9.2017, the appointment of ASA & Associates LLP, Chartered Accountant (FRN:009571N/N500006) as Statutory Auditors of the Company to hold office for a period of five consecutive years commencing from the conclusion of thirtieth Annual General Meeting till the conclusion of the thirty fifth Annual General Meeting of the Company, subject to ratification of the appointment by the members at every Annual General Meeting has been adopted and approved with the requisite majority of the shareholders.
The above information is a part of company’s filings submitted to BSE.
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