Ahluwalia Contracts (India) Limited has informed the Exchange regarding Appointment of as Other of the company w.e.f. September 29, 2025.
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The board of Ahluwalia Contracts approved the appointment of SCV & Co., LLP as the new Statutory Auditors for a 5-year term (FY 2025-26 to 2029-30), replacing Amod Agrawal and Associates whose term ends at the upcoming AGM. N M & Co. was appointed as Cost Auditor for FY 2025-26, and Santosh Kumar Pradhan was appointed as Secretarial Auditor for 5 years. The 46th Annual General Meeting has been scheduled for September 29, 2025, to be held via video conferencing. A record date of September 22, 2025 has been fixed for determining shareholders eligible for dividend, with the Register of Members and Share Transfer Books closed from September 23 to 29, 2025. The Directors' Report for FY ended March 31, 2025 was also approved.
This is largely routine post-board-meeting housekeeping. The key shareholder-relevant item is the confirmation of a dividend with a record date of September 22, 2025. The statutory auditor change is a normal end-of-term rotation and not a governance red flag.