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G N A Axles Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Updated on March 29, 2019 Published on March 29, 2019

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Audit Committee and the Board of Directors of the Company at their respective meetings held earlier today have, subject to the approval of the shareholders in the forthcoming Extra Ordinary General Meeting (EGM), approved the appointment of M/s Harish & Co., Chartered Accountants Jalandhar (Firm Registration No. 017372N ) as the Statutory Auditors of the Company.
The Board of Directors in its meeting has also decided to convene an Extra Ordinary General Meeting (EGM) of the shareholders of the Company to approve the appointment of M/s Harish & Co., Chartered Accountants as Statutory Auditors on Monday, 29th April 2019 at 9:30 AM at Hotel Aveda Kamal Palace Civil Lines Jalandhar. We also wish to inform you that the Company as fixed 21st April, 2019 as Record date for the purpose of (EGM) .

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Source : BSE - www.bseindia.com

Published on March 29, 2019

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