Assam Company (India) has informed that the members at the Annual General Meeting (AGM) of the company held on September 29, 2011, in terms of a Special notice under section 225(1) read with the provisions of section 190 of the companies act, 1956, received from a shareholder, the members appointed Walker, Chandiok & Co., chartered accountants, as the new statutory auditors of the company from the conclusion of the Annual General Meeting held on September 29, 2011 till the conclusion of the next Annual General Meeting in place of Lovelock & Lewes, chartered accountants, who have communicated that they do not wish to offer themselves for re-appointment as the statutory auditors of the company.
The above information is part of company’s filing submitted to the BSE.