Appointment of Statutory Auditor and Secretarial Auditor of the Company subject to the approval of shareholders
Awaiting price reaction for this filing.
The Board of Rathi Graphic Technologies, at its meeting on December 5, 2025, approved the appointment of M/s H.G. & Co (Chartered Accountants, FRN 013074C) as Statutory Auditor and Mr. Sameer Kishore Bhatnagar (Practicing Company Secretary) as Secretarial Auditor. Both are appointed for an initial 5-year term covering FY2025-26 to FY2029-30, and both appointments are subject to shareholder approval. The appointments were made on the recommendation of the Audit Committee. The board meeting lasted 30 minutes (4:45 PM to 5:15 PM) and was signed off by Managing Director Nikunj Daga.
This is a routine governance/compliance filing with no material impact on the stock or shareholders. It reflects the standard 5-year auditor appointment cycle as required under company law and does not indicate any resignation, audit qualification, or governance concern.