Crisis-ridden NSEL's promoter Financial Technologies India Ltd (FTIL) today said it will reconvene its 25th AGM on February 21 in Chennai, to seek shareholders approval of the company's balance-sheet and re-appointment of auditor Deloitte Haskins & Sells.
In a BSE filing, FTIL said, "Notice is hereby given that adjourned 25th AGM will be held on February 21 in Chennai to transact following business...".
The first agenda in the AGM is the resolution for approval and adoption of balance sheet, profit and loss account and auditor's report.
Declaration of final dividend and reappointment of Deloitte Haskins & Sells as auditor of the company for one more year, are also on the agenda of the meeting, the filing added.
FTIL's annual general meeting held on September 25, 2013 was adjourned as the resolution for re-appointment of Deloitte Haskins & Sells as statutory auditors of the company was deferred till further notice.
The decision was deferred as Deloitte a day before the AGM withdrew its audit report saying that the financial statements of FTIL for 2012-13 cannot be "relied upon" any "longer" in the wake of Rs 5,600 crore payment crisis at the firm's subsidiary, National Spot Exchange Ltd (NSEL)
AGM had also deferred the declaration of final dividend till further notice.
