Aki India Limited has informed the Exchange about General Updates
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AKI India Limited's board met on 22nd July 2025 and approved three main items. First, the board recommended appointing M/s. R K Parmarthi & Co., a Kanpur-based chartered accountancy firm with over 33 years of experience, as the new Statutory Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, the board recommended M/s. Jitendra Parmar & Associates, a peer-reviewed firm from Ahmedabad, as the Secretarial Auditor for the same five-year period. Third, the board approved the AGM notice and fixed 13th August 2025 at 2:00 PM as the date for the 31st Annual General Meeting, to be held via video conferencing. All auditor appointments require shareholder approval at the upcoming AGM.
This is a routine corporate governance update with no direct impact on revenue, operations, or stock price. Shareholders should note that the appointment of new auditors and the AGM date are subject to their approval at the 13th August 2025 meeting.