Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, Warner Multimedia has informed that that S. Gattani, Proprietor of S. Gattani & Co., (Membership No.: 056536), current Auditors of the Company, has proceeded to heaven on 24th December 2021 due to Cancer. In view of sad demise of Statutory Auditors, the Company has appointed Mahato Prabir & Associates, Chartered Accountants, Kolkata, FRN: 325966E, Membership No.: 060238, as Statutory Auditors of the Company, subject to approval of Members in the forthcoming EOGM/ AGM. The relevant information of both Resignation (Demise) and Appointments of Auditors have been provided in Annexure I and Annexure II, as per requirement of SEBI Regulations.
The above information is a part of company’s filings submitted to BSE.
