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The board of Dalal Street Investments Ltd held a meeting on August 20, 2025, where it approved several key items. M/s. Karia & Shah (Firm Reg. No. 112203W) was re-appointed as Statutory Auditors for a second term of five years, from the 48th AGM to the 53rd AGM, subject to shareholder approval. M/s Pusalkar & Co. was appointed as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, also pending shareholder approval. The board approved the 48th Annual General Meeting date as September 24, 2025, via video conferencing, with the cut-off date and book closure period set from September 18 to September 24, 2025. Mr. Shridhar Phadke was appointed as Scrutinizer for the e-voting process. Additionally, the Director's Report and Annual Report for FY 2024-25 were approved. The meeting ran from 9:30 AM to 10:55 AM.
This is a routine corporate governance update with no material financial impact on shareholders. The re-appointment of the existing auditor and approval of the Annual Report suggest continuity in operations. Shareholders should watch the September 24 AGM for the formal approval of auditor appointments.