AGRIBIO SPORITS LIMITED IN ITS ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2025 APPOINTED M/S ABHISHEKH S & ASSOCIATES AS A SECRETARIAL AUDITOR OF COMPANY FOR FIVE YEARS
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Agribio Spirits Ltd held its 50th Annual General Meeting on September 30, 2025, in Jaipur. Shareholders approved the appointment of M/s R P Khandelwal & Associates, Chartered Accountants based in Jaipur, as the new Statutory Auditor for a 5-year term, running from the conclusion of the 51st AGM to the 56th AGM. Separately, M/s Abhishek S & Associates, a peer-reviewed firm of Practicing Company Secretaries in Jaipur, was appointed as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. Both appointments were made as required under SEBI's listing regulations and the Companies Act, 2013. The statutory auditor firm has over 10 years of experience, while the secretarial auditor firm has over 7 years of experience in corporate law and governance.
This is a routine regulatory filing confirming auditor appointments after the AGM. It is a standard corporate governance step with no direct impact on the stock price, though it provides shareholders with confidence that proper audit oversight is in place for the next 5 years.