Intimation for Change in Management post 79th Annual General Meeting
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At the 79th Annual General Meeting held on September 23, 2025, shareholders of Caprihans India Limited approved two auditor appointments. M/s. Patki & Soman, Chartered Accountants (Firm Registration No. 107830W), has been appointed as Statutory Auditor for a 5-year term, from the conclusion of the 79th AGM until the 84th AGM in 2030. M/s. DVD and Associates, Company Secretaries, has been appointed as Secretarial Auditor for 5 consecutive years covering FY 2025-26 to FY 2029-30. Patki & Soman brings over 67 years of audit experience, while DVD and Associates is led by CS Devendra V Deshpande, former ICSI president (2022). Both firms are based in Pune, Maharashtra.
These are routine regulatory appointments approved by shareholders at the AGM with no immediate impact on shareholders or stock price. The changes reflect standard governance compliance and renewal of audit firms for the next 5-year cycle.