Kreon Fin Serv: Outcome of AGM

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This is with reference to the notice dated 28th August, 2017, wherein the members of the Company at its Annual General Meeting held on 27th September, 2017 have approved the following;
1. Approved and adopted the Audited Financial Statements of the Company for the year ended 31st March, 2017 together with the Report of the Board of Directors and Auditors thereon.
2. Approved the re-appointment of Director Mr. Bharat Jain Tatia, who retires by rotation and being eligible, offers himself for re-appointment.
3. Approved the Appointment of J.V.Ramanujam & Co, Chartered Accountants (firm regn. No.004146S) in place of retiring Auditors K.Subramanyam & Co. as new Statutory Auditors of the Company.
Source : BSE

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