A private limited company through board meeting, appointed auditor under casual vacancy due to death of previous auditor. The appointment was to audit accounts upto 31.12.2015 and hold office till next AGM (till now no AGM is held). Now instead of closing the accounts to 31.12.2015, would like to close accounts on 31.3.2016. Should again one more board meeting to be held to regularise this or EGM to be called.
Srinivas
No need of any Board Meeting or EGM. Auditor can continue without such meeting.
Thank you for your reply. ADT-1 is filed with minutes of the meeting having apointment to carry out audit upt 31.12.15, To appoint and record audit for the year ending 31.3.16, would like to procedure and compliances.
VNSS & Co
Mumbai
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