This resolution confirms the re-appointment of the company’s existing Statutory Auditors under Section 139 of the Companies Act, 2013. It allows them to continue auditing the company’s financial statements until the next specified Annual General Meeting and authorizes the company to complete the required ROC filings.
CERTIFIED TRUE СОРУ OF ТНЕ RESOLUTION PASSED АТ ТНЕ ANNUAL GENERAL MEEТING OF MEMBERS OF [name of company] HELD ON [date][day] АТ [time] [IST] АТ ТНЕ REGISTERED OFFICE OF ТНЕ COMPANY AT [address]
Re-Appointment of M/s __________(Firm Registration Number:___) as the Statutory Auditors of Company.
“RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any of the Companies Act, 2013 read with rules made thereunder (including and statutory modification(s) or re-enactment thereof for the time being inforce) M/S. ____ & Co., Chartered Accountants (Registration No ______.), be and rare hereby re-appointed as Auditors of the Company to hold office from the conclusion of this ____ the Annual General Meeting until the conclusion of the ____ th Annual General Meeting of the Company, on such remuneration as may be decide by the Board of Directors;
"RESOLVED FURTHER THAT Mr./Ms. ____[name] ____[director/ CFO/ CS] of the Company abe and are hereby jointly/severally authorized to file the necessary documents/form(s) with the Registrar of Companies and to do all such acts, deeds,matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto.”
//Certified True Сору//
For __________
___________
Director
DIN:
Date:________
Place: ________
