Outcome of the meeting of the Meeting of Board of Directors held on September 04, 2025 in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) ....
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The board of Comrade Appliances met on September 04, 2025 and approved the appointment of M/s. Suvarna & Katadre as Statutory Auditor and M/s. Mayank Arora & Co. as Secretarial Auditor, both for a 5-year term from FY2025-26 to FY2029-30, subject to shareholder approval. The board also approved convening the 9th Annual General Meeting on September 29, 2025 via video conferencing. The AGM notice, Directors' Report, and Management Discussion and Analysis Report for FY2024-25 were also approved. The cut-off date for AGM eligibility is September 22, 2025, with the register of members closed from September 23 to September 29, 2025.
This is a routine corporate housekeeping announcement — appointing auditors for a fresh 5-year term and confirming AGM logistics. No change in management or business outlook, so minimal direct impact on shareholders or stock price.