Mirza International Ltd(Mirza Internatio) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	05-Sep-2022	-	-
AGM 28/09/2022 Newspaper Advertisement - Notice of 43rd Annual General Meeting (AGM) (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 43 Annual General Meeting held on Wednesday, September 28, 2022. (As per BSE Announcement Dated on 28/9/2022) M/s. DRA & Co., Chartered Accountants (Firm Registration No. 006476N), were appointed, at the 38th Annual General Meeting of the Company held on September 28, 2017, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 43rd Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on September 28, 2022. The members of the Company have, at the Annual General Meeting held on September 28, 2022, approved the appointment of M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants (Firm Registration No. 001410C), as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 43rd Annual General Meeting till the conclusion of the 48th Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)