Held on 03 April 2018
Sumeet Industries announced that the Board of Directors of the Company in its meeting held on 03 April, 2018 has considered and approved inter-alia the following:1. Proposed and recommended name of M/s Pamita Doshi & Co., Chartered Accountants (ICAI Registration no. 141976W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. S.R. Somani & Co., Chartered Accountants who shown his inability to continue.
2. Change in designation of Shankarlal Somani (DIN:00165238) as Non- Executive Director cum Chairman to Executive Director cum Chairman of the Company.
3. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on 30 April 2018 at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 at 10:00 AM to transact the business mentioned in the said EGM Notice.
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