Outcome of board meeting of Beckons Industries

Held on 05 September 2015

Beckons Industries announced that the Board of Directors of the Company at its meeting held on 05 September 2015, inter alia, has resolved as under:

1. Resolved to accept the resignation of M/s N.Kumar & Co. Chartered accountants as the Statutory Auditors of the Company.

2. Resolved to adopt E voting as per Clause 35B with NSDL.

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