Appointment of M/s. Shweta Jain & Co. LLP Chartered Accountants, (FRN :127673W) as Statutory Auditor of the Company.
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Bizotic Commercial Ltd held its 4th Extraordinary General Meeting (EGM) on 14th March 2026 via video conferencing. At the meeting, shareholders approved the appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants (FRN: 127673W), as the Statutory Auditor of the company for the financial year 2025-26 through an ordinary resolution. The meeting was chaired by Managing Director Sanjaykumar Mahavirprasad Gupta and attended by three independent directors and the company secretary. E-voting was conducted through NSDL, with CS Jinang Dineshkumar Shah acting as scrutinizer, and the meeting concluded in just 5 minutes (11:30 AM to 11:35 AM).
This is a routine governance update regarding the appointment of the statutory auditor for the upcoming financial year. There is no indication of any auditor resignation or governance concern, so the impact on shareholders is minimal and largely procedural.