Proceedings of Extra Ordinary General Meeting of the Comapny held on 14th March, 2026 for Appointment of Statutory Auditor of the comapny.
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Bizotic Commercial Ltd held its 4th EGM on 14th March 2026 via video conferencing, starting at 11:30 AM and concluding at 11:35 AM. The meeting was chaired by Managing Director Sanjaykumar Mahavirprasad Gupta, with three Non-Executive Independent Directors and the Company Secretary in attendance. The sole resolution passed was the appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), as the Statutory Auditor of the company for Financial Year 2025-2026. M/s. Jinang Shah & Associates was appointed as the Scrutinizer for the e-voting process.
This is a routine corporate governance filing related to the appointment of a statutory auditor for the upcoming financial year. There is no material impact on shareholders or stock price from this announcement.