Tokyo Finance has informed that the Board of Directors at their meeting held on 1st September, 2022, inter-alia: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has: considered the resignation of an Auditor; recommended Appointment of Statutory Auditors and fix their remuneration subject to approval of shareholders at ensuing Annual general meeting; re-considered the Directors Report with required amendments.
The above information is a part of company’s filings submitted to BSE.
