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Shah Construct
BSE: 509870NSE: ISIN: INE02C301011

12th-May-2021 16:59Source: BSE

Shah Construction Company - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (SEBI Listing Regulations, 2015) and in continuation of the letter to the
stock exchange dated 16th April, 2021 we wish to inform you that based on the
recommendation of an Audit Committee , subject to the approval of the shareholders of the
company the Board of Directors at its meeting held on 12th May, 2021 ie today has approved
the appointment of M/s Mittal & Associates , Chartered Accountants as Statutory Auditor of
the Company from the conclusion of the Extra Ordinary General Meeting to be held on 04th
June, 2021 until the conclusion of the ensuing Annual General Meeting to be held in year
2021. The said appointment is pursuant to applicable provisions of the Companies Act 2013
and the SEBI Listing Regulations, 2015.

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