Board resolution for auditor appointment in EGM

 Board resolution for auditor appointment in EGM

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF “M/s ………………………………. PRIVATE LIMITED” HELD ON WEDNESDAY, THE 13th DAY OF ………………… AT   THE REGISTERED OFFICE OF THE COMPANY AT 10:00 A.M

“RESOLVED THAT pursuant to the provisions of Section 139(6) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force),  M/s   firm name……………, Chartered Accountants  (Regn No:…………….)  be and is hereby appointed as …………. Statutory Auditors of the Company.

 

RESOLVED FURTHER THAT M/s ……………………….., Chartered Accountants, be and is hereby appointed as Statutory Auditors of the Company from this Extra Ordinary General Meeting and that they shall conduct the Statutory Audit for the FY 2022-2023 on such remuneration as may be fixed by the Board of Directors in consultation with them” .

 

 

The resolution was put to vote by show of hands and carried unanimously.

 

CERTIFIED TRUE COPY

FOR ……………………………. PRIVATE LIMITED

 

 

………………………………….

………………………..

(Director)

DIN:

Address:

 

 

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