Appointment of Statutory Auditor and Secretarial Auditor for a period of 5(Five) years and re-appointment by rotation of Director Mr.Mehboob Alam (DIN:07620289).
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At the 09th Annual General Meeting held on September 29, 2025, shareholders approved three items. M/s. Suvarna & Katadre, Chartered Accountants (FRN: 125080W), was appointed as Statutory Auditor for a 5-year term starting from the conclusion of FY 2024-25 AGM until FY 2029-30 AGM. M/s. Mayank Arora & Co., Practicing Company Secretaries, was appointed as Secretarial Auditor for the same 5-year period. Additionally, Mr. Mehboob Alam (DIN: 07620289) was re-appointed as Director by rotation after retiring at the AGM and offering himself for re-appointment. Mr. Mehboob Alam, who holds about 22.84 lakh shares in the company, is the brother of Managing Director Mr. Khursheed Alam and oversees overall business operations.
This is a routine governance disclosure following the AGM with no material impact on shareholders. The long 5-year auditor tenures and director re-appointment by rotation are standard corporate housekeeping items and do not signal any governance concerns or changes in business outlook.