| Updated on February 02, 2018 Published on May 15, 2017

Change in Statutory Auditor: In addition to our intimation dated 12.05.2017 regarding Outcome of Board Meeting, we had inadvertently missed out the recommendations of the Board of Directors regarding appointment of M/s. MZSK & Associates, Chartered Accountants, as Statutory Auditors of the company in place of existing statutory auditor M/s. S. H. Bhandari & Co. who have completed their term of office, as per the provisions of Section 139 of the Companies Act, 2013. This appointment shall be subject to the approval of shareholders at the forthcoming 26th Annual General Meeting to be held on 6th July,2017 (Thursday) at 11.00 A.M. at New Woodlands Hotel Pvt. Ltd, No.72-75, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004. The inconvenience caused to you in this regard is regretted. Thanking you, Yours truly, For ELNET TECHNOLOGIES LIMITED, S. Lakshmi Narasimhan Company Secretary

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Source : BSE - www.bseindia.com

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Published on May 15, 2017
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