Disclosure under Regulation 30 of SEBI (LODR), 2015 with respect to Appointment of Statutory Auditor.
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Comrade Appliances Ltd's board, at a meeting on September 4, 2025, approved the appointment of M/s. Suvarna & Katadre (Chartered Accountants, FRN 125080W) as the new Statutory Auditor for a 5-year term covering FY2025-26 to FY2029-30. The board also appointed M/s. Mayank Arora & Co. (Practicing Company Secretaries) as the Secretarial Auditor for the same 5-year period. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. The 9th AGM has been scheduled for September 29, 2025, to be held via video conferencing, with the cut-off date for shareholder eligibility set as September 22, 2025 and book closure from September 23 to September 29, 2025. The board also approved the AGM Notice, Directors' Report, and Management Discussion and Analysis Report for FY2024-25.
This is a routine regulatory and governance update — fresh auditor appointments ensure continued statutory compliance and bring new independent oversight for the next five years. No material change in business outlook; shareholder voting on these appointments will happen at the September 29, 2025 AGM.