Tokyo Finance has informed that the Board of Directors has approved at their meeting held on 1st September, 2022 has recommended by Audit Committee, the appointment of U B G & Co. (Registration No.141076W) Chartered Accountants, subject to the approval of the shareholders by way of passing an ordinary resolution in 28th Annual General Meeting. The Board took note, considered and approved the following matters: Taking on record the resignation of Statutory Auditors; and appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor.
The above information is a part of company’s filings submitted to BSE.
