Appointment of M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary (P.R. No: 2326/2022) as Secretarial Auditors of the Company for the Financial Year 2025-26
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Chothani Foods Limited held a board meeting on September 2, 2025, where it approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2025-26. The board also fixed the 12th Annual General Meeting for Tuesday, September 30, 2025, at 11:00 a.m. at the registered office in Ghatkopar East, Mumbai. Additionally, Ms. Monika Thanvi (DIN: 11267737) 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 a qualified Company Secretary with about 11 years of experience and is not related to any existing director, KMP, or promoter.
These are routine corporate governance and compliance actions — new auditors for the upcoming financial year, AGM scheduling, and board strengthening with an additional independent director. No material impact expected on stock price; shareholders should watch the AGM on September 30 for any business updates.