Outcome of Board Meeting held on Tuesday, 02nd September, 2025 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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The board of Chothani Foods Ltd, at its meeting on September 2, 2025, approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors, both for FY 2025-26. The board also appointed Ms. Monika Thanvi, a Company Secretary with about 11 years of experience in corporate secretarial and compliance, as an Independent Director for a five-year term from November 14, 2025 to November 13, 2030, subject to shareholder approval. Ms. Thanvi is stated to have no relationship with any existing director, KMP, or promoter of the company. Additionally, the 12th Annual General Meeting has been scheduled for September 30, 2025 at 11:00 a.m. at the registered office in Ghatkopar East, Mumbai.
These are routine governance and compliance-related appointments along with AGM scheduling, with no financial or strategic implications for shareholders. The new independent director strengthens board oversight, while the auditor appointments reflect standard annual refresh of compliance checks.