Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, have considered and approved the following:
1. As per recommendation of Audit Committee, appointment of M/s. M A Parikh & Co., Chartered Accountants, who are also the Statutory Auditors of all the Indian Subsidiary Companies of Arshiya Limited, as the Statutory Auditors of the Company for FY 2013-2014, to fill the casual vacancy caused due to the resignation of the existing auditor which was duly approved by the Board. The appointment of M/s. M A Parikh & Co., Chartered Accountants is subject to the approval of the members of the Company in the Extra-Ordinary General Meeting.
2. To hold an Extra-Ordinary General Meeting of the Members of the Company on May 29, 2014 for the aforesaid purpose.
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