Appointment of M/s. B Chothani & Associates, Chartered Accountants (FRN: 0149351W) as the Internal Auditors of the Company for the Financial Year 2025-26.
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At a board meeting on September 2, 2025, Chothani Foods appointed M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates (FRN: 0149351W) as Internal Auditors for FY 2025-26. The board fixed the 12th Annual General Meeting for September 30, 2025 at 11:00 a.m. at the registered office in Ghatkopar East, Mumbai. Additionally, Ms. Monika Thanvi (DIN: 11267737), a qualified Company Secretary with around 11 years of experience, was appointed as an Independent Director for a five-year term from November 14, 2025 to November 13, 2030, subject to shareholder approval. Ms. Thanvi is not related to any existing director, KMP, or promoter of the company.
These are routine governance and compliance actions with no material effect on the stock price. The new auditor and independent director strengthen the company's audit and oversight framework ahead of the upcoming AGM.