Appointment of Statutory Auditor subject to the approval of shareholders
Awaiting price reaction for this filing.
Rathi Graphic Technologies' board, at its meeting on December 5, 2025, approved the appointment of M/s H.G. & Co, Chartered Accountants (FRN: 013074C) as the new Statutory Auditor for a first term of 5 consecutive years covering FY 2025-26 to FY 2029-30. The board also approved the appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretaries, as the Secretarial Auditor for the same 5-year period. Both appointments are subject to shareholder approval. The company followed standard SEBI disclosure norms and the board meeting concluded within 30 minutes. Managing Director Nikunj Daga signed the filing.
This is a routine, regulator-mandated auditor rotation/appointment with no immediate material impact on the stock. Shareholders will get to vote on the appointments, but such approvals are typically procedural.