This is to inform you that we have vide letter dated 31.10.2023 received directions from the Central Registrar of Co-operative Societies, Ministry of Cooperation, Government of India to appoint auditors from out of the list of empaneled auditors notified by the Central Registrar. Accordingly a Board meeting was conducted on 13.11.2023 and it has been resolved vide Resolution No.1 to appoint M/s B V C & Co, Chartered Accountants, Bengaluru as Statutory Auditor and M/s YCRJ & Associates, Bengaluru as Concurrent Auditor who are in the “Notified list of Central Registrar’s approved empaneled Auditors” in the state of Karnataka, for conducting the Audit of our Cooperative for the financial year 2023-24.

Further it is also resolved that the new appointment of M/s B V C & Co, Chartered Accountants, Bengaluru as Statutory Auditor and M/s YCRJ & Associates, Bengaluru as Concurrent Auditor will be ratified in the Meeting of our General Body.

We solicit your support in the best interest of the organisation.

Thanking You,

-sd-
MANAGING DIRECTOR.