Auro Laboratories hereby approve the appointment of Company Secretary and Compliance Officer of the Company.
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Awaiting price reaction for this filing.
The board of Auro Laboratories held a meeting on August 23, 2025, where it approved several key changes. Statutory auditor M/s Kothari Jain & Associates resigned effective August 23, 2025, citing personal and professional pre-occupation, with no concerns or disputes raised. To fill the casual vacancy, M/s B.L. Dasharda & Associates has been appointed as the new statutory auditor from August 24, 2025, and also for a 5-year term (36th AGM to 41st AGM), subject to shareholder approval. Independent Director Mrs. Kavita Vijayakant Sharma was re-appointed for a second 5-year term from February 11, 2026 to February 10, 2031. CS Padma Tapariya was appointed as Company Secretary and Compliance Officer effective October 1, 2025. M/s GMJ & Associates was appointed as Secretarial Auditor for 5 years. The 36th AGM is scheduled for September 25, 2025 via video conferencing.
The mid-term auditor change is a routine governance event with no red flags raised by the outgoing auditor, so it should not materially impact the stock. Shareholders should watch the September 25 AGM for approving the new auditor and director re-appointment.