Themis Medicare has informed that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 52nd Annual General meeting held on 19th September, 2022 considered and approved the appointment of Krishaan & Co., Chartered Accountants (Firm Registration No. 001453 S), as Statutory Auditors of the Company in place of the Retiring Auditors to carry out the Statutory Audit of the Company for a term of 5 consecutive years from the conclusion of 52nd Annual General Meeting. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2OIS dated September 09, 2015 is attached herewith as Annexure I.
The above information is a part of company’s filings submitted to BSE.
