Outcome of Meeting of the Board of Directors held today i.e. Tuesday, August 12, 2025 -Appointment of Statutory Auditor.
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Aviva Industries Ltd's Board of Directors, at a meeting held on August 12, 2025, approved the appointment of M/s. S K Bhavsar & Co., Chartered Accountants (Firm Registration No. 0145880W) as the Statutory Auditor of the company. The appointment is effective from August 04, 2025, and the auditor will hold office until the conclusion of the Annual General Meeting (AGM) to be held in FY 2025-26. The decision was taken based on the recommendation of the Audit Committee. The Board meeting commenced at 3:00 PM and concluded at 4:40 PM.
This is a routine governance update — a new statutory auditor has been appointed for the upcoming AGM period. No material impact on shareholders or stock price is expected from this disclosure.