Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
AKI · price
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AKI India Limited's board, in a meeting held on 22nd July 2025 (4:00 PM to 6:30 PM), made three key decisions. First, it 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 covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, it recommended M/s. Jitendra Parmar & Associates, an Ahmedabad-based firm of practicing company secretaries with around 9 years of experience, as the Secretarial Auditor for the same five-year period. Third, the board approved the Notice of the 31st Annual General Meeting (AGM) and related documents. The 31st AGM is scheduled for Wednesday, 13th August 2025 at 02:00 PM via Video Conference / Other Audio-Visual Means. Both auditor appointments will require shareholder approval at the upcoming AGM.
This is a routine governance and compliance announcement with no direct impact on financials or stock price. The change in statutory auditor typically occurs because of mandatory rotation requirements under the Companies Act, 2013. Shareholders should watch for the AGM on 13th August 2025 where these appointments will be voted upon.