ITCONS E-Solutions has informed that based on the scrutinizer report dated May 22, 2023 on the Postal Ballot, the members of the Company have duly passed the following resolution as set out in the Notice as Ordinary Resolution with requisite majority on May 20, 2023, the last date of the remote e-voting: Description of Resolution - Appointment of GBSG & Associates, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Sumit Gupta & Co., Chartered Accountants. Further, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it submitted the consolidated Scrutinizer's Report as an Annexure-A and consolidated e-voting results as an Annexure-B.
The above information is a part of company’s filings submitted to BSE.
