This is to inform you that the Board of Directors in their meeting held on August 12, 2022 have appointed M/s Choudhary Choudhary & Co., Chartered Accountants as Statutory Auditor from the conclusion of 18th AGM (i.e. ensuing AGM) till the conclusion of 23rd AGM, subject to the approval of shareholders in ensuing Annual General Meeting.
Pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s Choudhary Choudhary & Co., Chartered Accountants is enclosed herewith.
Request you to take the same on your record.
For & on behalf of
Libas Consumer Products Ltd.
Riyaz Eqbal Ahmed Ganji
(Whole-time Director)
Mumbai
(DIN: 02236203)
August 12, 2022
Annexure 1
Appointment of Statutory Auditor
Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD /4 /2015 dated September 9, 2015 are as under:
Sl.
Particulars
Details
No.
1
Reason for change
Mandatory rotation of statutory auditors pursuant to
conclusion of the term of the incumbent statutory auditors as
per the provisions of Companies Act, 2013.
Date of Appointment Ensuing Annual General Meeting.
and
terms
of For a period of five years from the conclusion of 18th AGM
appointment
(i.e. ensuing AGM) till the conclusion of 23rd AGM
3
Brief Particular
M/s Choudhary Choudhary & Co. Chartered Accountants is
a registered with the Institute of Chartered Accountants of
India, vide Firm Registration No. 002910C.
The Firm was established in the year 1985 and rendering
comprehensive professional services which includes Audit,
Forensic, Investigation etc.
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Libas Consumer Products Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 17:54:06 UTC.
Libas Consumer Products Limited is an India-based company, which is engaged in the Business of designing, marketing, and retail of ethnic wear through ready wear and through customization. The Company's customers can choose the colors, fabrics and designs and make changes as per their need. Apart from retail sales, the Company also undertakes wholesale business where it provides its designs to other labels. It also provides solutions to corporates regarding their dressing needs and designing. The Company markets its product under the brand name of Riyaz Gangji Libas. Its Libas Riyaz Gangji label specializes in western contemporary and ethnic Indian men's and women's wear, business suits, shirts, trousers, sherwanis, light range of Indo-Westerns, kurtas, designer wedding suits, fine men's business suits, formal shirts, and trousers. The Company also have a sub-brand that does formal men and women shoes and accessories.
LIBAS CONSUMER PRODUCTS LIMITED 
