Sumeet Industries has informed that Board of Directors of the Company in its meeting held on 3rd day of April, 2018 has proposed and recommended name of Pamita Doshi & Co., Chartered Accountants (ICAI Registration no. 141976W) as Statutory Auditors of the company for the financial year 2017-18 in place of S.R. Somani & Co., Chartered Accountants who shown his inability to continue, Change in designation of Shankarlal Somani (DIN:00165238) as Non- Executive Director cum Chairman to Executive Director cum Chairman of the Company, and approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Monday, 30th day of April, 2018 at 504, 5th Floor, Trividh Chamber, Opposite Fire Station, Ring Road, Surat-395002 at 10:00 AM.
The above information is a part of company’s filings submitted to BSE.
