The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia has approved the re-appointment of M/s. J. C. Ranpura & Co, Chartered Accountants, ....
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Creative Castings Limited's Board of Directors, at a meeting held on 26 July 2025, approved the re-appointment of M/s. J. C. Ranpura & Co, Chartered Accountants (Rajkot, Gujarat) as the company's Statutory Auditors. This will be their second term, covering a period of five consecutive years starting from the conclusion of the 40th Annual General Meeting (AGM) until the conclusion of the 45th AGM, expected in calendar year 2030. The firm, founded in 1978 with over four decades of audit and tax experience, holds a valid ICAI peer-review certificate. The re-appointment is subject to shareholder approval at the forthcoming AGM.
This is a routine governance announcement reflecting continuity in the company's statutory audit relationship. There is no material impact expected on the stock price or shareholders, as the existing auditor is simply being retained for another standard 5-year term pending shareholder approval.