Held on 29 July 2015
POCL Enterprises announced that the Board of Directors of the Company at its meeting held on 29 July 2015, has proposed to appoint M/s. Jitesh & Ajay, Chartered Accountants as the Statutory Auditor of the Company in place of the existing Auditor, M/s. Jeeravla & Co., who have submitted their unwillingness to continue as the Statutory Auditor.M/s. Jeeravla & Co. was appointed as the statutory auditor for a period of 5 years in the previous Annual General Meeting. Since the Company is now listed, in light of third proviso to Section 139(2) of the Companies Act, 2013 and for better corporate governance practice, they have expressed their unwillingness to continue as statutory auditor.
The appointment of M/s. Jitesh & Ajay, Chartered Accountants as the Statutory Auditor will be subject to the approval of the shareholders at the ensuing Annual General Meeting.
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