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Resolution for Re-appointment of Auditors at AGM

Format of Ordinary Resolution for Re-appointment of Auditors at AGM

“RESOLVED THAT pursuant to the provisions of Section 224 of the Companies Act, 1956 and other provisions as may be applicable, M/s. ___________ & Associates Chartered Accountants, ________ be and are hereby reappointed as Auditors of the Company to hold Office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration as may be fixed by the Board.” 
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