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Genesis IBRC India Limited (formerly SSK Lifestyles Limited) held its board meeting on 29 August 2025 and approved the convening of its 33rd Annual General Meeting on 30 September 2025, along with the AGM notice and Director's report. The board appointed M/s. P S Rao & Associates, Hyderabad-based Company Secretaries, as the new Secretarial Auditor for a 5-year term. It also appointed M/s. M N Rao & Associates LLP, Vijayawada-based Chartered Accountants, as the new Statutory Auditor for 5 years, replacing the retiring auditors M/s. Ramasamy Koteswara Rao & Co., LLP. Both appointments will run from the conclusion of the 33rd AGM to the 38th AGM.
This is a routine corporate governance update with no direct impact on shareholders' financials or stock price. The change in statutory auditor is a normal rotation, and investors should review the company's annual report post-AGM for any material performance details.