Announced Wed, 3 Sept · 16:23 IST

Appointment of Statutory Auditor in place of retiring auditor

Management Changes View source PDF

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AI summary

City Pulse Multiventures Ltd's board, meeting on September 3, 2025, approved two key items. First, it recommended appointing M/s. Rajendra J. Shah & Co as the new Statutory Auditor for a 5-year term (from the 25th AGM on September 29, 2025 to the 30th AGM), replacing the retiring auditor M/s. SD Mehta & Co. The new auditor has over 37 years of experience in audit, taxation and consultancy. Second, the board approved altering the company's main objects clause to add two new businesses: setting up and operating solar power plants, and trading in petroleum products such as petrol, diesel and gas. Both items are subject to shareholder approval.

Likely market impact

The auditor change is a routine rotation at the end of the existing auditor's term and is unlikely to affect the stock. The MOA alteration signals a potential diversification from its existing multiplex business into solar energy and fuel trading, which could reshape the company's future revenue profile if shareholders approve and operations begin.